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BROADGATE PROPERTY MANAGEMENT LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LXCompany Number: 01767381
Incorporation date: 04-Nov-1983
Dissolved date: 19-Nov-2013
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
70110
SUMMARY
This company is 40.4 years old and is currently dissolved since 19-Nov-2013. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Mar-2007)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Rebecca Jane SCUDAMORE | 05 Sep 2000 | 29 Mar 2024 | Other | 0 - 350 | |
Resigned | Peter Courtenay CLARKE | 31 Jan 1997 | 05 Sep 2000 | British | 3 - 441 | |
Resigned | Paul HUGHES | 18 Oct 1995 | 31 Jan 1997 | British | 0 - 104 | |
Resigned | Jonathan Paul HALLAM | 17 Dec 1992 | 18 Oct 1995 | British | 0 - 93 | |
Resigned | Christopher Michael John FORSHAW | 17 Dec 1992 | British | 4 - 506 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Sarah Morrell BARZYCKI | 18 Dec 2006 | 19 Dec 2007 | Head Of Finance | British | 20 - 388 | 138 (33.8%) |
Resigned | Peter Courtenay CLARKE | 18 Dec 2006 | 19 Dec 2007 | Chartered Secretary | British | 3 - 441 | 137 (30.9%) |
Resigned | Anthony BRAINE | 18 Dec 2006 | 19 Dec 2007 | Chartered Secretary | British | 0 - 430 | 117 (27.2%) |
Resigned | Lucinda Margaret BELL | 18 Dec 2006 | 05 Jun 2013 | Chartered Accountant | British | 3 - 410 | 111 (26.9%) |
Resigned? | Christopher Michael John FORSHAW | 18 Dec 2006 | Company Director | British | 4 - 506 | 164 (32.2%) | |
Resigned | Andrew Marc JONES | 18 Dec 2006 | 19 Dec 2007 | Company Director | British | 50 - 393 | 133 (30.0%) |
Resigned | Nigel Mark WEBB | 18 Dec 2006 | 19 Dec 2007 | Chartered Surveyor | British | 0 - 307 | 79 (25.7%) |
Resigned | Timothy Andrew ROBERTS | 18 Dec 2006 | 19 Dec 2007 | Chartered Surveyor | British | 39 - 392 | 97 (22.5%) |
Resigned | Stephen Alan Michael HESTER | 07 Jan 2005 | 19 Dec 2007 | Chief Executive | British | 0 - 290 | 72 (24.8%) |
Resigned | Graham Charles ROBERTS | 26 Feb 2002 | 19 Dec 2007 | Chartered Accountant | British | 0 - 306 | 94 (30.7%) |
Resigned | John, Sir RITBLAT | 08 May 1998 | 31 Dec 2006 | Chairman & Md The British Land | British | 26 - 226 | 55 (21.8%) |
Resigned | John Harry WESTON SMITH | 08 May 1998 | 14 Jul 2006 | Chartered Secretary | British | 0 - 244 | 63 (25.8%) |
Resigned | Nicholas Simon Jonathan RITBLAT | 08 May 1998 | 31 Aug 2005 | Company Director | British | 0 - 242 | 63 (26.0%) |
Resigned | Robert Edward BOWDEN | 08 May 1998 | 19 Dec 2007 | Chartered Surveyor | British | 3 - 386 | 133 (34.2%) |
Resigned | David Charles BERRY | 08 May 1998 | 17 Jul 1998 | Chartered Accountant | British | 0 - 97 | 31 (32.0%) |
Resigned | Stephen Lionel KALMAN | 08 May 1998 | 16 Jul 1999 | Chartered Surveyor | British | 1 - 123 | 29 (23.4%) |
Resigned | Nicholas Keith BATES | 12 Apr 1995 | 16 May 1996 | Associate Director | British | 2 - 24 | 6 (23.1%) |
Resigned | Barry Chester WINFIELD | 29 Sep 1993 | 08 May 1998 | Project Director | British | 0 - 32 | 9 (28.1%) |
Resigned | Jonathan Paul HALLAM | 29 Sep 1993 | 18 Oct 1995 | Solicitor | British | 0 - 93 | 27 (29.0%) |
Resigned | Eugene Francis DOYLE | 29 Sep 1993 | 31 Mar 1996 | Associate Director | Irish | 1 - 55 | 22 (39.3%) |
Resigned | Roy Matthew DANTZIC | 10 Sep 1992 | 29 Sep 1993 | Financial Director | British | 3 - 67 | 27 (38.6%) |
Resigned | David John CAMP | 10 Sep 1992 | 15 Jan 1996 | New Business Director | British | 5 - 69 | 25 (33.8%) |
Resigned | Nigel James Cavers TURNBULL | 10 Sep 1992 | 27 Jan 1993 | Chartered Accountant | British | 13 - 139 | 78 (51.3%) |
Resigned | Nigel David WILSON | 31 Jan 1992 | Director Of Companies | British | 0 - 28 | 9 (32.1%) | |
Resigned | Peter William ROGERS | 29 Sep 1993 | Director Of Companies | British | 5 - 59 | 18 (28.1%) | |
Resigned | Stephen Paul WALTERS | 28 Jan 1994 | Director Of Companies | British | 0 - 3 | 1 (33.3%) | |
Resigned | Shenol ADAM | 27 Feb 2001 | Director Of Companies | British | 0 - 151 | 33 (21.9%) | |
Resigned | Paul Denis RIVLIN | 31 Mar 1995 | Director Of Companies | British | 25 - 63 | 34 (38.6%) | |
Resigned | Godfrey Michael BRADMAN | 31 Jan 1992 | Chairman & Chief Executive - The Rosehaugh Group | British | 0 - 84 | 54 (64.3%) | |
Resigned | David Evan PUGH | 29 Sep 1993 | Director Of Companies | British | 0 - 6 | 1 (16.7%) | |
Resigned | Alan Gaunson MORKEL | 07 Feb 1992 | British | 0 - 32 | 13 (40.6%) | ||
Resigned | Stuart Anthony, Sir LIPTON | 29 Sep 1993 | Director Of Companies | British | 7 - 80 | 26 (29.9%) | |
Resigned | Peter John Coombs KERSHAW | 30 Oct 1992 | Director Of Companies | British | 6 - 56 | 37 (59.7%) | |
Resigned | David Michael BLACKBURN | 21 Aug 1992 | Director Of Companies | British | 1 - 23 | 12 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
BROADGATE PROPERTY MANAGEMENT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
70110 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |