OpenCompanies

Broomco Property (03323884) Unlimited

Company number
03323884
Status
Active
Type
Private-Unlimited
Incorporated
25 Feb 1997
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
KF Corporate Member Limited (22 companies)

Registered office

55 Baker Street
London
W1U 8AN

Previous names

  • Knight Frank Property Company (until 13 Feb 2023)

Officers

NameRoleAppointedResigned
RICH, John Sutherland Director 21 Aug 1997 30 Apr 1998
CORNELL, Christopher Ralph Director 26 Mar 1997 28 Apr 2000
SOAMES, Michael Sidney Director 26 Mar 1997 1 May 2001
CLOUGH, Nigel Ronald Director 21 Aug 1997 30 Apr 2003
MARTIN, John Howard Sherwell Director 25 Feb 1997 16 Feb 2004
STAFFORD ALLEN, Nigel Garth Director 26 Mar 1997 30 Apr 2005
STAFFORD ALLEN, Nigel Garth Secretary 25 Feb 1997 30 Apr 2005
EDGE, John Arthur Director 26 Mar 1997 28 Apr 2006
CAROE, Peter Richard Director 21 Aug 1997 30 Apr 2007
HANNINGTON, Robert James Director 21 Aug 1997 8 May 2009
RAMSAY, Patrick William Maule Director 21 Aug 1997 31 Mar 2012
GRAHAM CAMPBELL, Alastair John Director 1 May 2003 31 Mar 2013
THOMLINSON, Nicholas Howard Director 28 Apr 2000 31 Mar 2013
MACCOLL, Peter David Archibald Director 21 Aug 1997 31 Mar 2013
WOOLLASTON, Howard Robert Director 21 Aug 1997 31 Mar 2014
SNOW, John William Director 21 Aug 1997 31 Mar 2018
JORDAN, Natalie Louise Secretary 30 Apr 2005 30 Sep 2019
DIGGINS, John Edward Director 30 Apr 2005 31 Mar 2020
HAY, Andrew Arthur George, Lord Director 21 Aug 1997 31 Mar 2020
ELLIOTT, Alistair Charles Director 21 Aug 1997 31 Mar 2022
BEARDMORE-GRAY, William Director 1 Apr 2022 1 Feb 2023
HYATT, Timothy Christopher Sinclair Director 1 Apr 2020 1 Feb 2023
CLIFTON, Stephen James Director 1 Apr 2018 1 Feb 2023
TWEEDIE, Matthew Stuart Director 1 Apr 2020 28 May 2025
TWEEDIE, Matthew Stuart Secretary 1 Oct 2019 28 May 2025
ABIGAIL, Richard Director 28 May 2025 17 Sep 2025
BEARDMORE-GRAY, William Director 17 Sep 2025
SHAKESPEARE, Vanessa Jane Director 1 Feb 2023

Control

NameNature of controlNotifiedCeased
Knight Frank Llp Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Connections

Owned by

Broomco Property (03323884) Unlimited → Knight Frank LLP

Companies at the same address

Data