Active
Company Information for BROADLAND LP GP LIMITED
1 ANGEL LANE, LONDON, EC4R 3AB,
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Company Registration Number
04560431
Private Limited Company
Active |
Company Name | |
---|---|
BROADLAND LP GP LIMITED | |
Legal Registered Office | |
1 ANGEL LANE LONDON EC4R 3AB Other companies in MK9 | |
Company Number | 04560431 | |
---|---|---|
Company ID Number | 04560431 | |
Date formed | 2002-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS JOSEPH CLOSE |
||
PETER GALE |
||
SIMON JOHN RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK TOON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
MARK PETER SOUTHERN |
Director | ||
COLIN WILLIAM SPENCE |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADLAND NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1996-09-04 | CURRENT | 1995-02-24 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
WJG MEDIA LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
FREE SPIRIT 3 LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HGPE CO 1 LIMITED | Director | 2013-10-10 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Director | 2013-10-10 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HGPE CAPITAL LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-20 | Active | |
GPE PARTNER LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-26 | Active | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2011-03-15 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
HERMES GPE 2011-2013 GP LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Active | |
SALVATION ARMY TRUSTEE COMPANY(THE) | Director | 2010-07-09 | CURRENT | 1931-10-01 | Active | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2010-05-21 | CURRENT | 2010-01-14 | Active | |
HPE GP LIMITED | Director | 2010-05-21 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2010-05-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GPE III GP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
BROADLAND NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1999-04-28 | CURRENT | 1995-02-24 | Active | |
PROVIDENT FUND SECURITIES LIMITED | Director | 1993-03-01 | CURRENT | 1938-01-13 | Dissolved 2015-09-01 | |
PENSMAN NOMINEES LIMITED | Director | 1993-03-01 | CURRENT | 1955-12-10 | Active | |
CRIF GP LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-05 | Active | |
BURRELLS WHARF FREEHOLDS LIMITED | Director | 2009-03-01 | CURRENT | 1993-10-29 | Active | |
PROPERTY PAYROLL SERVICES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LOTHBURY INVESTMENT MANAGEMENT LIMITED | Director | 2004-03-31 | CURRENT | 2001-03-22 | Active | |
BROADLAND NOMINEES LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
PENSMAN NOMINEES LIMITED | Director | 1997-03-14 | CURRENT | 1955-12-10 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1996-02-27 | CURRENT | 1995-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Adam Patrick Smith on 2023-06-27 | ||
DIRECTOR APPOINTED PERRY LLOYD SAMUEL LINCH | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD | ||
DIRECTOR APPOINTED MR ADAM PATRICK SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH CLOSE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALE | |
AP01 | DIRECTOR APPOINTED ELENA VASILIEVNA MELNIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Lothbury Investment Management Limited as a person with significant control on 2021-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Francis Joseph Close on 2021-04-01 | |
CH01 | Director's details changed for Simon John Radford on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Simon John Radford on 2018-01-04 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon John Radford on 2013-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH CLOSE / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 18/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TOON | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/10 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Milton Keynes MK9 1FF | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AA01 | PREVEXT FROM 24/12/2009 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GALE / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH CLOSE / 11/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MAZARS LLP, SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0JG | |
288a | SECRETARY APPOINTED DAVID MARK TOON | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GALE / 11/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CLOSE / 11/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: MAZARS LLP, SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0JG | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: MAZARS ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: INSIGNIA RICHARD ELLIS LTD BERKELEY SQUARE HOUSE, BERKELEY SQUARE LONDON W1J 6BU | |
ELRES | S369(4) SHT NOTICE MEET 01/10/03 | |
ELRES | S80A AUTH TO ALLOT SEC 01/10/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 24/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1022 LIMITED CERTIFICATE ISSUED ON 13/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROADLAND LP GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |