British Land Broadgate 2005 Limited
- Company number
- 05301646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2004
- Nature of business
- Development of building projects
Registered office
Previous names
- Lawncable Limited (until 5 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGIER, Kelly Marie | Director | 18 Oct 2024 | |
| LOCKYER, David Ian | Director | 24 Feb 2017 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Apr 2015 | |
| SHAH, Hursh | Director | 14 Feb 2014 | |
| RICHARDS, Darren Windsor | Director | 31 Mar 2019 | 18 Oct 2024 |
| RITBLAT, John, Sir | Director | 31 Jan 2005 | 31 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bluebutton Properties Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Broadgate Property Holdings Limited (03710294)
- Estate Management (Brick) Limited (03710295)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
Registered address
392 companies are registered at this address - likely a registration agent.