Estate Management (Brick) Limited

Company Name	Estate Management (Brick) Limited
Company Status	Active
Company Number	03710295
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 2 months ago)
Previous Name	Broadgate Estate Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hursh Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(18 years after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Darren Windsor Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(20 years, 2 months after company formation)
Appointment Duration	5 years
Role	Head Of Real Estate
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(5 days after company formation)
Appointment Duration	2 years (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Anthony William Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 12 months (resigned 28 February 2007)
Role	Accountant
Correspondence Address	29 Randolph Road Bromley Common Bromley Kent BR2 8PU

Director Name	Robert Lockhart Fisher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 03 November 2009)
Role	Technical Director
Country of Residence	GB
Correspondence Address	30 Cranborne Avenue Westcroft Milton Keynes Buckinghamshire MK4 4ET

Director Name	Mr Robert Samuel Flood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 03 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Grales St Mary Bourne Andover Hants SP11 6AY

Director Name	John Harvey Iddiols
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2007)
Role	Chartered Surveyor
Correspondence Address	Onaway Park Avenue, Farnbrough Park Orpington Kent BR6 8LH

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Parthenia Road Fulham London SW6 4BH

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(10 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2017)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkeley Square London W1J 5AL

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2011)
Role	European Tax Controller
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkley Square London W1J 5AL

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2011)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Anil Khera
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group 40 Berkely Square London W1J 5AL

Director Name	Mr Abhishek Agarwal
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 5 Grosvenor Square London W1K 4AF

Director Name	Peter Bingel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 126 Bedford Hill Balham London SW12 9HW

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Neil Gerrard Harris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Madeleine Elizabeth Cosgrave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Deepa Kewal Devani
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st & 2nd Floor York House 45 Seymour Street London W1H 7LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	British Land Broadgate 2005 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

4 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
18 October 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
13 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
6 May 2021	Director's details changed for Mr Hursh Shah on 26 February 2021 (2 pages)
1 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
2 April 2019	Appointment of Mr Darren Windsor Richards as a director on 31 March 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
8 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
18 January 2018	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018 (1 page)
18 January 2018	Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018 (1 page)
2 November 2017	Resolutions RES13 ‐ Company business 20/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 November 2017	Resolutions RES13 ‐ Company business 20/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 April 2017	Termination of appointment of a director (1 page)
19 April 2017	Termination of appointment of a director (1 page)
6 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mr Timothy Andrew Roberts on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Timothy Andrew Roberts on 6 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
6 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
6 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
17 February 2017	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 (1 page)
17 February 2017	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016 (1 page)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (9 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (9 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 April 2015	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
10 April 2015	Termination of appointment of a director (1 page)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (12 pages)
10 April 2015	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (12 pages)
10 April 2015	Termination of appointment of a director (1 page)
10 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (12 pages)
10 April 2015	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
10 April 2015	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015 (1 page)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Stephen Howard Moore on 1 January 2015 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 July 2014	Termination of appointment of a director (1 page)
16 July 2014	Termination of appointment of a director (1 page)
15 July 2014	Appointment of Mrs Deepa Devani as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Deepa Devani as a director on 15 July 2014 (2 pages)
8 July 2014	Termination of appointment of Christopher Morrish as a director (1 page)
8 July 2014	Termination of appointment of Christopher Morrish as a director (1 page)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (12 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (12 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (12 pages)
20 February 2014	Termination of appointment of Peter Bingel as a director (1 page)
20 February 2014	Termination of appointment of Farhad Mawji-Karim as a director (1 page)
20 February 2014	Termination of appointment of Farhad Mawji-Karim as a director (1 page)
20 February 2014	Termination of appointment of Abhishek Agarwal as a director (1 page)
20 February 2014	Termination of appointment of James Lock as a director (1 page)
20 February 2014	Termination of appointment of Anil Khera as a director (1 page)
20 February 2014	Termination of appointment of Abhishek Agarwal as a director (1 page)
20 February 2014	Termination of appointment of Peter Bingel as a director (1 page)
20 February 2014	Termination of appointment of Anil Khera as a director (1 page)
20 February 2014	Termination of appointment of Michael Pegler as a director (1 page)
20 February 2014	Termination of appointment of Michael Pegler as a director (1 page)
20 February 2014	Termination of appointment of James Lock as a director (1 page)
19 February 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
19 February 2014	Appointment of Hursh Shah as a director (2 pages)
19 February 2014	Termination of appointment of Simon Carter as a director (1 page)
19 February 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
19 February 2014	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
19 February 2014	Appointment of Stephen Howard Moore as a director (2 pages)
19 February 2014	Termination of appointment of Simon Carter as a director (1 page)
19 February 2014	Appointment of Stephen Howard Moore as a director (2 pages)
19 February 2014	Appointment of Lucinda Margaret Bell as a director (2 pages)
19 February 2014	Appointment of Hursh Shah as a director (2 pages)
18 February 2014	Appointment of Christopher David Morrish as a director (2 pages)
18 February 2014	Appointment of Christopher David Morrish as a director (2 pages)
17 February 2014	Appointment of Madeleine Elizabeth Cosgrave as a director (2 pages)
17 February 2014	Appointment of Neil Gerrard Harris as a director (2 pages)
17 February 2014	Appointment of Neil Gerrard Harris as a director (2 pages)
17 February 2014	Appointment of Madeleine Elizabeth Cosgrave as a director (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (12 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (12 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (12 pages)
22 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 March 2012	Appointment of Peter Bingel as a director (2 pages)
13 March 2012	Appointment of Peter Bingel as a director (2 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (12 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (12 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (12 pages)
12 March 2012	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
12 March 2012	Appointment of Mr Simon David Austin Davies as a director (3 pages)
12 March 2012	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
12 March 2012	Director's details changed for Farhad Mawji-Karim on 18 January 2012 (2 pages)
12 March 2012	Director's details changed for Farhad Mawji-Karim on 18 January 2012 (2 pages)
12 March 2012	Termination of appointment of Simon Davies as a director (1 page)
12 March 2012	Appointment of Mr Simon David Austin Davies as a director (3 pages)
12 March 2012	Termination of appointment of Simon Davies as a director (1 page)
18 January 2012	Appointment of Farham Mawji-Karim as a director (2 pages)
18 January 2012	Appointment of Farham Mawji-Karim as a director (2 pages)
18 January 2012	Termination of appointment of Chad Pike as a director (1 page)
18 January 2012	Termination of appointment of Chad Pike as a director (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 December 2011	Director's details changed for Mr Michael John Pegler on 18 November 2011 (3 pages)
6 December 2011	Director's details changed for Mr Michael John Pegler on 18 November 2011 (3 pages)
1 December 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
1 December 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
1 December 2011	Annual return made up to 3 March 2011 with a full list of shareholders (12 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
11 November 2011	Director's details changed for Mr Pike, Chad on 2 August 2011 (2 pages)
31 August 2011	Appointment of Mr James Lock as a director (2 pages)
31 August 2011	Termination of appointment of Michael Pegler as a director (1 page)
31 August 2011	Termination of appointment of Anil Khera as a director (1 page)
31 August 2011	Termination of appointment of Michael Pegler as a director (1 page)
31 August 2011	Termination of appointment of Anil Khera as a director (1 page)
31 August 2011	Appointment of Mr James Lock as a director (2 pages)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Appointment of Peter Bingel as a director (2 pages)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Appointment of Mr Pike, Chad as a director (2 pages)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Adam Lyle as a director (1 page)
30 August 2011	Termination of appointment of Simon Carter as a director (1 page)
30 August 2011	Appointment of Anil Khera as a director (2 pages)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Appointment of Mr Abhishek Agarwal as a director (2 pages)
30 August 2011	Termination of appointment of Simon Carter as a director (1 page)
30 August 2011	Termination of appointment of Peter Bingel as a director (1 page)
30 August 2011	Termination of appointment of Guy Rudd as a director (1 page)
30 August 2011	Appointment of Mr Michael John Pegler as a director (2 pages)
30 August 2011	Appointment of Mr Pike, Chad as a director (2 pages)
30 August 2011	Appointment of Anil Khera as a director (2 pages)
30 August 2011	Termination of appointment of Guy Rudd as a director (1 page)
30 August 2011	Appointment of Peter Bingel as a director (2 pages)
30 August 2011	Appointment of Mr Abhishek Agarwal as a director (2 pages)
30 August 2011	Appointment of Mr Michael John Pegler as a director (2 pages)
10 December 2010	Appointment of Mr Guy Lukin Rudd as a director (2 pages)
10 December 2010	Appointment of Mr Guy Lukin Rudd as a director (2 pages)
6 December 2010	Termination of appointment of Stuart Grant as a director (1 page)
6 December 2010	Termination of appointment of Stuart Grant as a director (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (10 pages)
11 October 2010	Full accounts made up to 31 March 2010 (10 pages)
7 September 2010	Appointment of Peter Bingel as a director (2 pages)
7 September 2010	Appointment of Peter Bingel as a director (2 pages)
6 September 2010	Termination of appointment of Bindi Shah as a director (1 page)
6 September 2010	Termination of appointment of Bindi Shah as a director (1 page)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 August 2010	Appointment of Anil Khera as a director (2 pages)
3 August 2010	Appointment of Anil Khera as a director (2 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Appointment of Bindi Shah as a director (2 pages)
14 April 2010	Appointment of Bindi Shah as a director (2 pages)
31 March 2010	Termination of appointment of a director (1 page)
31 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Appointment of Michael John Pegler as a director (2 pages)
19 March 2010	Appointment of Michael John Pegler as a director (2 pages)
25 November 2009	Appointment of Adam Nicholas Lyle as a director (3 pages)
25 November 2009	Termination of appointment of Barry Winfield as a director (2 pages)
25 November 2009	Appointment of Simon Geoffrey Carter as a director (3 pages)
25 November 2009	Appointment of Stuart Morrison Grant as a director (3 pages)
25 November 2009	Termination of appointment of Robert Fisher as a director (2 pages)
25 November 2009	Termination of appointment of Robert Flood as a director (2 pages)
25 November 2009	Appointment of Simon Geoffrey Carter as a director (3 pages)
25 November 2009	Appointment of Adam Nicholas Lyle as a director (3 pages)
25 November 2009	Termination of appointment of Barry Winfield as a director (2 pages)
25 November 2009	Termination of appointment of Christopher Forshaw as a director (2 pages)
25 November 2009	Termination of appointment of Robert Fisher as a director (2 pages)
25 November 2009	Appointment of Stuart Morrison Grant as a director (3 pages)
25 November 2009	Termination of appointment of Christopher Forshaw as a director (2 pages)
25 November 2009	Termination of appointment of Robert Flood as a director (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 November 2009	Statement of company's objects (2 pages)
10 November 2009	Full accounts made up to 31 March 2009 (10 pages)
10 November 2009	Full accounts made up to 31 March 2009 (10 pages)
3 November 2009	Company name changed broadgate estate management LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-29 (3 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed broadgate estate management LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-29 (3 pages)
3 November 2009	Change of name notice (2 pages)
16 September 2009	Director appointed timothy andrew roberts (1 page)
16 September 2009	Director appointed christopher michael john forshaw (1 page)
16 September 2009	Director appointed christopher michael john forshaw (1 page)
16 September 2009	Director appointed sarah morrell barzycki (1 page)
16 September 2009	Director appointed sarah morrell barzycki (1 page)
16 September 2009	Director appointed timothy andrew roberts (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
5 March 2009	Return made up to 03/03/09; full list of members (4 pages)
5 March 2009	Return made up to 03/03/09; full list of members (4 pages)
9 February 2009	Full accounts made up to 31 March 2008 (10 pages)
9 February 2009	Full accounts made up to 31 March 2008 (10 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Return made up to 03/03/08; full list of members (4 pages)
9 April 2008	Return made up to 03/03/08; full list of members (4 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
16 November 2007	Full accounts made up to 31 March 2007 (10 pages)
16 November 2007	Full accounts made up to 31 March 2007 (10 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
4 May 2007	Return made up to 03/03/07; full list of members (3 pages)
4 May 2007	Return made up to 03/03/07; full list of members (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
29 January 2007	Full accounts made up to 31 March 2006 (12 pages)
29 January 2007	Full accounts made up to 31 March 2006 (12 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 03/03/06; full list of members (4 pages)
7 March 2006	Return made up to 03/03/06; full list of members (4 pages)
29 November 2005	Full accounts made up to 31 March 2005 (12 pages)
29 November 2005	Full accounts made up to 31 March 2005 (12 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
1 April 2005	Return made up to 03/03/05; full list of members (4 pages)
1 April 2005	Return made up to 03/03/05; full list of members (4 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (12 pages)
1 October 2004	Full accounts made up to 31 March 2004 (12 pages)
26 March 2004	Return made up to 03/03/04; full list of members (4 pages)
26 March 2004	Return made up to 03/03/04; full list of members (4 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 March 2003 (15 pages)
23 September 2003	Full accounts made up to 31 March 2003 (15 pages)
10 March 2003	Return made up to 03/03/03; full list of members (4 pages)
10 March 2003	Return made up to 03/03/03; full list of members (4 pages)
11 December 2002	Full accounts made up to 31 March 2002 (10 pages)
11 December 2002	Full accounts made up to 31 March 2002 (10 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
12 February 2002	Return made up to 03/02/02; no change of members (9 pages)
12 February 2002	Return made up to 03/02/02; no change of members (9 pages)
27 October 2001	Full accounts made up to 31 March 2001 (10 pages)
27 October 2001	Full accounts made up to 31 March 2001 (10 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
20 March 2001	Return made up to 03/02/01; no change of members (10 pages)
20 March 2001	Return made up to 03/02/01; no change of members (10 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (10 pages)
7 November 2000	Full accounts made up to 31 March 2000 (10 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
3 October 2000	New secretary appointed (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (1 page)
3 October 2000	Secretary resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
18 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2000	Full accounts made up to 31 March 1999 (8 pages)
15 April 2000	Full accounts made up to 31 March 1999 (8 pages)
8 March 2000	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
8 March 2000	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
6 March 2000	Return made up to 03/02/00; full list of members (40 pages)
6 March 2000	Return made up to 03/02/00; full list of members (40 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
3 April 1999	New director appointed (3 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (1 page)
3 April 1999	New director appointed (1 page)
3 April 1999	New director appointed (3 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
5 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
5 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
3 February 1999	Incorporation (21 pages)
3 February 1999	Incorporation (21 pages)

Estate Management (Brick) Limited

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