# Broomco Property (03323884) Unlimited

## Details

- **Company number:** [03323884](https://find-and-update.company-information.service.gov.uk/company/03323884)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Unlimited Company
- **Incorporated:** 25 Feb 1997
- **Registered office:** 55 BAKER STREET, LONDON, W1U 8AN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Knight Frank LLP](/group/102960) (24 companies)


## Previous names

- Knight Frank Property Company (until 13 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Knight Frank Llp | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Broomco Property (03323884) Unlimited → [Knight Frank LLP](/company/OC305934)





## Companies at the same address

- [Bauso Brothers Ltd](/company/17169268) (17169268)
- [Broomco (Oc432303) LLP](/company/OC432303) (OC432303)
- [Broomco Pension (01248174) Limited](/company/01248174) (01248174)
- [K.F. & R. Limited](/company/02399872) (02399872)
- [KF (Nigeria) Limited](/company/04605202) (04605202)
- [KF Asia Pacific Holdings Limited](/company/04392810) (04392810)
- [KF Corporate Member Limited](/company/05362031) (05362031)
- [KF Overseas LLP](/company/OC313104) (OC313104)
- [KFF Ltd](/company/17414032) (17414032)
- [Kfim Limited Partnership](/company/LP019801) (LP019801)