BROADGATE PROPERTIES LIMITED

Company number 01982350 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1986-01-24
Registered office
20 Triton Street, London, United Kingdom, NW1 3BF
Postcode
NW1 3BF
Capital
101,050,000 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-03-31
Next due by
2026-12-30
Financial year end
30 March

Confirmation statement

Last statement dated
2025-12-23
Next due by
2027-01-06
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 10 current · 38 resigned

Appointed 2026-03-31
Keith MCCLURE Director
Appointed 2023-12-22
Appointed 2021-03-29
HURSH SHAH Director
COMPANY DIRECTOR Appointed 2014-02-14
COMPANY DIRECTOR Appointed 2012-07-13

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by UNION PROPERTY HOLDINGS (LONDON) LIMITED — since 2016-12-14

From persons-with-significant-control filings on the public register.

Contact details

Website
broadgate.co.uk

Premium office space for rent Broadgate. Innovative campus with award winning workspace, offices, retail, event spaces, & more.

Previous company names

NameDate changed
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY1986-07-31

Previous registered addresses 7

AddressChanged on
10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP2007-03-02
3 BROADGATE, LONDON, EC2M 2QS1996-11-08
3 BROADGATE, LONDON, EC2M 7DB1995-06-20
199 BISHOPSGATE, LONDON, EC2M 3TT1995-05-23
9, MARYLEBONE LANE,, LONDON., W1M 5FB.1993-01-05
53-55 QUEEN ANNE STREET, LONDON, W1M 9FA1989-10-10
50 OLD STREET, LONDON, EC1V 9AQ1986-07-22

Among its peers

Among the oldest 25%

of 2,274 similar companies in NW, trading since 1986

428 companies are registered at this postcode →

The class of 1986

56%

of the 544 companies in this sector incorporated in 1986 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.