BROADGATE SOUTH MANAGEMENT LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 01881630
- Last Updated: 01 Mar 2024
Company Profile
BROADGATE SOUTH MANAGEMENT LIMITED was incorporated on Wednesday, January 30, 1985 as a Private Limited Company with registered address in LONDON. BROADGATE SOUTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 7 months and 23 days.
| Name | BROADGATE SOUTH MANAGEMENT LIMITED |
|---|---|
| Company number | 01881630 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluebutton Circle Retail Phc 2013 Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 25 to 50 percent
|
| Bluebutton (12702) Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, December 14, 2016 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
|
| Bluebutton Properties Uk Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, December 14, 2016 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
|
| Bluebutton (5 Broadgate) Uk Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, December 14, 2016 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against BROADGATE SOUTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADGATE SOUTH MANAGEMENT LIMITED | 30 Jan 1985 |
| BROADGATE CIRCLE MANAGEMENT LIMITED | 08 Jun 2018 |