Broadgate Eldon Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBluebutton Properties Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-21 · No cessation recorded
Source record 115450867Show 1 ceased record
British Land City Offices LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · Ceased 2018-12-21
Source record 118974454People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2018-12-19 · 7 yrs
Show 4 historical appointments
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 5 yrs · Head Of Real Estate
JM
Jonathan McnuffResigned director
Resigned 2018-12-19 · Head Of Financial Reporting
CM
Charles MiddletonResigned director
Resigned 2018-12-19 · 3 yrs · Group Financial Controller
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active