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Companies/07580963

Broadgate Adjoining Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bl City Offices Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-28 · No cessation recorded

Source record 139706966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
AC
Alexander ChristofisCurrent director
Appointed 2024-11-11 · 1 yr · Shared Services Director
+120 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
DL
David LockyerCurrent director
Appointed 2018-07-10 · 8 yrs · Chartered Surveyor
+59 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
PM
Paul MaceyCurrent director
Appointed 2016-02-22 · 10 yrs · Accountant
+86 others
Show 17 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2022-03-18 · 2 yrs · Treasury Executive
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
AB
Alan BuntingResigned director
Resigned 2022-03-18 · 4 yrs · Head Of Development Delivery
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NW
Nigel WebbResigned director
Resigned 2011-03-28 · 12 yrs · Head Of Developments
NE
Ndiana EkpoResigned secretary
Resigned 2011-03-28 · 5 yrs
TR
Timothy RobertsResigned director
Resigned 2011-03-28 · 8 yrs · None
SB
Sarah BarzyckiResigned director
Resigned 2011-03-28 · 10 yrs · None
LB
Lucinda BellResigned director
Resigned 2011-03-28 · 6 yrs · None
AB
Anthony BraineResigned director
Resigned 2011-03-28 · 3 yrs · None
CF
Christopher ForshawResigned director
Resigned 2011-03-28 · 6 yrs · None

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active