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All Information about:
Name

Broadgate Eldon Properties Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 11734836 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bluebutton Properties Uk Limited Status: Active Notified: 21/12/2018 Companies House Number: 07018582 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB British Land City Offices Limited Status: Ceased Notified: 19/12/2018 Ceased: 21/12/2018 Companies House Number: 03946069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 19/12/2018 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: 19/12/2018 Date of Birth: 09/1969 Occupation: Head Of Broadgate Role: Director Country of Residence: England Nationality: British
    Shah, Hursh London, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Ceased Notified: 19/12/2018 Ceased: 08/01/2019 Occupation: Head Of Financial Reporting Role: Director Country of Residence: United Kingdom 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
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British