BROADGATE EXCHANGE SQUARE

dissolved Company number 02060949

Private Unlimited Company · Incorporated on 2nd Oct 1986 · Closed on 31st Dec 2019

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

BROADGATE EXCHANGE SQUARE is a private unlimited company company based in London. It was incorporated on 2nd Oct 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Bruce James	Director	10th Apr 2018	This company	British	—
Jonathan McNuff	Director	3rd Apr 2017	This company	British	—
Charles Middleton	Director	3rd Apr 2017	This company	British	—

Other companies at this address

View all 293

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GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1986
Company type: Private Unlimited Company
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

2nd Oct 1986 Company incorporated
31st Jan 1992 Godfrey Bradman resigned as Director
7th Feb 1992 Alan Morkel resigned as Director
21st Aug 1992 David Blackburn resigned as Director
10th Sep 1992 Roy Dantzic appointed as Director
10th Sep 1992 David Camp appointed as Director
30th Oct 1992 Peter Kershaw resigned as Director
17th Dec 1992 Christopher Forshaw resigned as Secretary
17th Dec 1992 Jonathan Hallam appointed as Secretary
29th Sep 1993 Roy Dantzic resigned as Director
29th Sep 1993 Stuart Lipton resigned as Director
29th Sep 1993 Jonathan Hallam appointed as Director
29th Sep 1993 Eugene Doyle appointed as Director
7th Mar 1995 Michael Mannion appointed as Director
31st Mar 1995 Paul Rivlin resigned as Director
12th Apr 1995 Nicholas Bates appointed as Director
18th Oct 1995 Jonathan Hallam resigned as Director
18th Oct 1995 Jonathan Hallam resigned as Secretary
18th Oct 1995 Paul Hughes appointed as Secretary
15th Jan 1996 David Camp resigned as Director
31st Mar 1996 Eugene Doyle resigned as Director
16th May 1996 Nicholas Bates resigned as Director
22nd Nov 1996 David Berry appointed as Director
22nd Nov 1996 Stephen Kalman appointed as Director
22nd Nov 1996 Nicholas Ritblat appointed as Director
22nd Nov 1996 John Ritblat appointed as Director
31st Dec 1996 Michael Mannion resigned as Director
31st Jan 1997 Paul Hughes resigned as Secretary
31st Jan 1997 Peter Clarke appointed as Secretary
17th Jul 1998 David Berry resigned as Director
16th Jul 1999 Stephen Kalman resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
26th Feb 2002 Robert Bowden appointed as Director
26th Feb 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Andrew Jones appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
7th Nov 2008 Sarah Barzycki resigned as Director
7th Nov 2008 Lucinda Bell resigned as Director
7th Nov 2008 Peter Clarke resigned as Director
7th Nov 2008 Andrew Jones resigned as Director
7th Nov 2008 Graham Roberts resigned as Director
7th Nov 2008 Christopher Forshaw appointed as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
3rd Apr 2017 Jonathan McNuff appointed as Director
3rd Apr 2017 Charles Middleton appointed as Director
5th Apr 2017 Christopher Forshaw resigned as Director
10th Apr 2018 Bruce James appointed as Director

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