Broadgate Properties Limited (registration number 01982350) is a private limited company created on 1986-01-24. This firm is situated at York House, 45 Seymour Street, London W1H 7LX. Broadgate Properties Limited operates Standard Industrial Classification: 41100 that means "development of building projects".
Company details
| Name | Broadgate Properties Limited |
| Number | 01982350 |
| Date of Incorporation: | Fri, 24th Jan 1986 |
| End of financial year: | 30 March |
| Address: | York House, 45 Seymour Street, London, W1H 7LX |
| SIC code: |
41100 - Development of building projects |
When it comes to the 5 directors that can be found in this business, we can name: Jonathan T. (appointed on 01 February 2024), Keith M. (appointment date: 22 December 2023), Gavin B. (appointed on 29 March 2021). The official register indexes 1 person of significant control - Union Property Holdings (London) Limited, a business that can be found at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares.
Directors
People with significant control
Union Property Holdings (London) Limited
14 December 2016
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00423829 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Other
Reregistration
Resolution
| Download filing | |
|---|---|
|
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 14th, September 2023 | accounts |
Free Download
(16 pages)
|
| Companies nearby | |
|---|---|
| British Land Broadgate 2005 Limited [0.00 mile] | |
| Bl Logistics Investment 2 Limited [0.00 mile] | |
| Elk Mill Oldham Limited [0.00 mile] | |
| Wycombe Marsh Paper Mills Limited [0.00 mile] |
| Meadowhall Contracts Limited [0.00 mile] | |
| Meadowhall Opportunities Nominee 2 Limited [0.00 mile] | |
| Broadgate (funding) 2005 Limited [0.00 mile] | |
| Pillar Europe Management Limited [0.00 mile] |