Menna Overview
Here’s a quick overview of BROADGATE ELDON PROPERTIES LIMITED 👀 — a London based business that started in 2018.
BROADGATE ELDON PROPERTIES LIMITED
- Company statusactive
- Company No11734836
- Age7 years 7 months Incorporated 19 December 2018
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BROADGATE ELDON PROPERTIES LIMITED is an active company incorporated on 19 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Dec 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 02 Jan 2019
Incorporation Company
7 Years Ago on 19 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 19 Dec 2018 | |
| LOCKYER, David Ian | director | Sep 1969 | 19 Dec 2018 |
| OGIER, Kelly Marie | director | Mar 1977 | 18 Oct 2024 |
| SHAH, Hursh | director | Oct 1976 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebutton Properties Uk Limited | 21 Dec 2018 | |
| British Land City Offices Limited | 19 Dec 2018 |
Related Companies
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, SHAH, Hursh, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
LOCKYER, David Ian, OGIER, Kelly Marie are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, SHAH, Hursh are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie are mutual persons.
OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh, MCNUFF, Jonathan Charles are mutual persons.
SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
ST. CHRISTOPHERS HOSPICE
LOCKYER, David Ian are mutual persons.
BROADGATE (PHC 11)
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BROADGATE FINANCING PLC
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
REAL ESTATE BALANCE LIMITED
OGIER, Kelly Marie are mutual persons.
PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
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Menna Overview
Here’s a quick overview of BROADGATE ELDON PROPERTIES LIMITED 👀 — a London based business that started in 2018.