Broadgate City Limited LONDON


Broadgate City started in year 1983 as Private Limited Company with registration number 01769078. The Broadgate City company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since 2nd February 1994 Broadgate City Limited is no longer carrying the name Rosehaugh Stanhope Developments PLC.

The firm has 6 directors, namely Jonathan T., Keith M. and Rhiannon O. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 27 March 2018 and Jonathan T. has been with the company for the least time - from 1 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broadgate City Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01769078
Date of Incorporation Thu, 10th Nov 1983
Industry Development of building projects
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (225 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 February 2024

Keith M.

Position: Director

Appointed: 22 December 2023

Rhiannon O.

Position: Director

Appointed: 18 March 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

Josephine H.

Position: Director

Appointed: 31 January 2020

Jonathan M.

Position: Director

Appointed: 27 March 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Catherine S.

Position: Director

Appointed: 17 November 2023

Resigned: 22 January 2024

Nick T.

Position: Director

Appointed: 05 October 2020

Resigned: 22 December 2023

Tom R.

Position: Director

Appointed: 31 January 2020

Resigned: 11 September 2020

Charles M.

Position: Director

Appointed: 27 March 2018

Resigned: 31 March 2022

Bruce J.

Position: Director

Appointed: 27 March 2018

Resigned: 31 December 2021

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 05 April 2017

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 27 March 2018

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 27 March 2018

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 27 March 2018

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 July 2011

Robert B.

Position: Director

Appointed: 26 February 2002

Resigned: 31 December 2007

Rebecca S.

Position: Secretary

Appointed: 05 September 2000

Resigned: 30 April 2009

Peter C.

Position: Secretary

Appointed: 31 January 1997

Resigned: 05 September 2000

David B.

Position: Director

Appointed: 22 November 1996

Resigned: 17 July 1998

Nicholas R.

Position: Director

Appointed: 22 November 1996

Resigned: 31 August 2005

Stephen K.

Position: Director

Appointed: 22 November 1996

Resigned: 16 July 1999

John R.

Position: Director

Appointed: 22 November 1996

Resigned: 31 December 2006

John W.

Position: Director

Appointed: 22 November 1996

Resigned: 14 July 2006

Paul H.

Position: Secretary

Appointed: 18 October 1995

Resigned: 31 January 1997

Michael M.

Position: Director

Appointed: 07 March 1995

Resigned: 31 December 1996

Jonathan H.

Position: Director

Appointed: 29 September 1993

Resigned: 18 October 1995

Barry W.

Position: Director

Appointed: 29 September 1993

Resigned: 12 April 1995

Eugene D.

Position: Director

Appointed: 29 September 1993

Resigned: 31 March 1996

Jonathan H.

Position: Secretary

Appointed: 17 December 1992

Resigned: 18 October 1995

Roy D.

Position: Director

Appointed: 10 September 1992

Resigned: 29 September 1993

David C.

Position: Director

Appointed: 10 September 1992

Resigned: 15 January 1996

Nigel T.

Position: Director

Appointed: 10 September 1992

Resigned: 27 January 1993

David B.

Position: Director

Appointed: 14 December 1991

Resigned: 21 August 1992

Alan M.

Position: Secretary

Appointed: 14 December 1991

Resigned: 07 February 1992

Shenol A.

Position: Director

Appointed: 14 December 1991

Resigned: 27 February 2001

Christopher F.

Position: Secretary

Appointed: 14 December 1991

Resigned: 17 December 1992

David C.

Position: Director

Appointed: 14 December 1991

Resigned: 31 January 1992

Stuart L.

Position: Director

Appointed: 14 December 1991

Resigned: 29 September 1993

Nigel W.

Position: Director

Appointed: 14 December 1991

Resigned: 31 January 1992

Peter K.

Position: Director

Appointed: 14 December 1991

Resigned: 30 October 1992

Paul R.

Position: Director

Appointed: 14 December 1991

Resigned: 31 March 1995

Godfrey B.

Position: Director

Appointed: 14 December 1991

Resigned: 31 January 1992

Peter R.

Position: Director

Appointed: 14 December 1991

Resigned: 12 April 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Union Property Corporation Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Union Property Corporation Limited

York Houe 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 664862
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rosehaugh Stanhope Developments PLC February 2, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Reregistration Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 31st, October 2023
Free Download (259 pages)

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