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All Information about:
Name

British Land Broadgate 2005 Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 05301646 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Lawncable Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bluebutton Properties Uk Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary
    Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Shah, Hursh London, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pegler, Michael John Richmond, United Kingdom Status: Ceased Notified: 16/11/2009 Ceased: 14/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 31/03/2019 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Broadgate Property Holdings Limited Status: Active Notified: 03/02/2017 Companies House Number: 03710294 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Estate Management (Brick) Limited Status: Active Notified: 03/03/2017 Companies House Number: 03710295 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Broadgate Management (Bishopsgate) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02037406 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
    •