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BROADGATE PROPERTIES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 01982350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-24
- Age Of Company 1986-01-24 38 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Union Property Holdings (London) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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BROADGATE PROPERTIES LIMITED Company Description
- BROADGATE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01982350. Its current trading status is "live". It was registered 1986-01-24. It was previously called ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at York House .
Get BROADGATE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Properties Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1986-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-02-17) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-29) - CS01
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-full (2015-11-16) - AA
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auditors-resignation-company (2015-07-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-02-19) - TM01
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change-person-director-company-with-change-date (2014-10-25) - CH01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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termination-director-company-with-name (2013-06-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-16) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-director-company-with-name (2011-08-30) - TM01
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termination-director-company-with-name (2011-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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termination-director-company-with-name (2010-09-10) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-full (2010-10-08) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-05-20) - 288b
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termination-director-company-with-name (2009-12-02) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-01-14) - AA
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legacy (2008-01-09) - 288b
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legacy (2008-01-07) - 363a
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legacy (2008-01-07) - 353
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-01-23) - 288c
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legacy (2007-02-10) - 225
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legacy (2007-02-12) - 363a
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legacy (2007-03-02) - 287
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-05-16) - 288c
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legacy (2007-11-30) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-04-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-09-28) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-09-19) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-08-15) - 288b
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legacy (2006-01-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363a
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legacy (2005-07-21) - 288c
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legacy (2005-01-10) - 288a
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accounts-with-accounts-type-dormant (2005-12-15) - AA
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legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-03-11) - 288c
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legacy (2004-01-05) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-01-17) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-06) - AA
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 288a
-
legacy (2002-03-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288b
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legacy (2001-01-16) - 363a
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legacy (2001-12-19) - 363a
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accounts-with-accounts-type-full (2001-09-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-10-05) - 288a
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legacy (2000-10-03) - 288b
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legacy (2000-10-03) - 288a
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resolution (2000-10-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2000-03-28) - CERT10
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re-registration-memorandum-articles (2000-03-28) - MAR
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legacy (2000-03-28) - 53
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resolution (2000-03-28) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363a
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-08-08) - 288b
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legacy (1999-01-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 363a
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legacy (1998-03-19) - 288c
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auditors-resignation-company (1998-05-14) - AUD
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-09-04) - 288c
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legacy (1998-07-27) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-02-19) - 288a
-
legacy (1997-02-19) - 288b
-
legacy (1997-01-16) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
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legacy (1996-01-22) - 225(1)
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legacy (1996-02-14) - 363x
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legacy (1996-02-17) - 288
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resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-03-24) - 288
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legacy (1996-04-03) - 225(1)
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legacy (1996-04-06) - 403a
-
legacy (1996-11-08) - 287
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accounts-with-accounts-type-full-group (1996-08-20) - AA
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accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-04) - 363x
-
legacy (1995-05-10) - 288
-
legacy (1995-05-16) - 288
-
legacy (1995-02-06) - 288
-
legacy (1995-05-23) - 287
-
legacy (1995-06-20) - 287
-
legacy (1995-11-01) - 288
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accounts-with-accounts-type-full-group (1995-11-22) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-27) - AA
-
legacy (1994-03-10) - 363x
-
legacy (1994-08-06) - 288
-
legacy (1994-03-10) - 288
-
legacy (1994-11-07) - 288
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accounts-with-accounts-type-full-group (1994-11-10) - AA
-
legacy (1994-09-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-16) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-01-05) - 287
-
legacy (1993-01-17) - 363x
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accounts-with-accounts-type-full-group (1993-01-21) - AA
-
legacy (1993-02-14) - 288
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certificate-change-of-name-company (1993-03-05) - CERTNM
-
legacy (1993-04-27) - 288
-
legacy (1993-07-02) - 288
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resolution (1993-07-02) - RESOLUTIONS
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memorandum-articles (1993-07-02) - MEM/ARTS
-
legacy (1993-10-15) - 288
-
legacy (1993-06-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-14) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-20) - 288
-
legacy (1992-04-10) - 288
-
legacy (1992-01-15) - 363x
-
legacy (1992-08-26) - 288
-
resolution (1992-11-07) - RESOLUTIONS
-
legacy (1992-11-10) - 288
-
legacy (1992-12-01) - 395
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memorandum-articles (1992-12-07) - MEM/ARTS
-
legacy (1992-04-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 363x
-
legacy (1991-04-04) - 288
-
legacy (1991-05-13) - 288
-
legacy (1991-05-15) - 288
-
legacy (1991-08-14) - 123
-
legacy (1991-08-14) - 88(2)R
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resolution (1991-08-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-11-22) - AA
-
resolution (1991-12-20) - RESOLUTIONS
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memorandum-articles (1991-12-20) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-02-16) - 288
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legacy (1990-02-26) - 363
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accounts-with-accounts-type-small-group (1990-12-17) - AA
-
legacy (1990-07-10) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-10-10) - 287
-
legacy (1989-08-01) - 288
-
legacy (1989-07-06) - 288
-
legacy (1989-01-31) - 288
keyboard_arrow_right 1988
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statement-of-affairs (1988-02-04) - SA
-
legacy (1988-03-15) - 363
-
legacy (1988-03-29) - 288
-
legacy (1988-05-09) - 288
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accounts-with-accounts-type-full-group (1988-05-27) - AA
-
legacy (1988-02-04) - PUC 3
-
legacy (1988-10-25) - 288
-
legacy (1988-11-02) - 363
-
accounts-with-accounts-type-full-group (1988-11-02) - AA
-
legacy (1988-11-24) - 288
-
legacy (1988-06-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-07) - 288
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resolution (1987-10-07) - RESOLUTIONS
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resolution (1987-10-12) - RESOLUTIONS
-
legacy (1987-10-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-14) - GAZ(U)
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legacy (1986-10-30) - REREG(U)
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legacy (1986-08-14) - PUC(U)
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certificate-change-of-name-company (1986-07-31) - CERTNM
-
legacy (1986-07-23) - 288
-
legacy (1986-07-22) - 288
-
legacy (1986-07-22) - 287
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application-to-commence-business (1986-07-02) - 117
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legacy (1986-07-02) - 224