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Nom

Broadgate Management (Bishopsgate) Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02037406 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bluebutton Properties Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07018582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bluebutton Properties Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07018582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB British Land Broadgate 2005 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05301646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Broadgate (Phc 6) 2005 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05316393 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Asamoah, Benjamin Ayimadu London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 22/05/2015 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lovejoy, Jonathan David London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wiseman, Michael Andrew London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1980 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British