FOUR BROADGATE MAINLAND LIMITED

Company summary

Company number: 02980416
Status: ACTIVE
Incorporated / age: 18 October 199431 years
Registered office: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
Nature of business
Dormant Company
Previous company names
BROADGATE MAINLAND LIMITED
BROADGATE MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Einir ACTIVE	Secretary	26 Aug 2015				The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
EGLINGTON, Raymond James ACTIVE	Director	26 Aug 2015		Abu Dhabi, Uae	April 1968	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
WILLIAMS, Einir ACTIVE	Director	30 Jun 2016		England	March 1965	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
WILLIAMS, Nan ACTIVE	Director	26 Aug 2015		England	June 1962	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
BROWN, Jennifer RESIGNED	Secretary	24 Sep 2009	26 Aug 2015			149, Harlington Road, Hillingdon, Middx, UB8 3HX
BROWN, Jennifer RESIGNED	Secretary	01 Jan 2002	29 Jan 2009			149, Harlington Road, Hillingdon, Middx, UB8 3HX
CROSS, Jane RESIGNED	Secretary	24 Oct 1994	05 Dec 1994			80 Tutsham Way, Paddock Wood, Tonbridge, Kent, TN12 6UB
LORD, Michael Andrew RESIGNED	Secretary	05 Dec 1994	01 Jan 2002			15 Elger Close, Biddenham, Bedford, Bedfordshire, MK40 4AU
ROSSER, Mark Hugo RESIGNED	Secretary	30 Jul 2004	07 Sep 2004			Blackhall, Blackhall Lane, Sevenoaks, Kent, TN15 0HS
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	18 Oct 1994	18 Oct 1994			Regent House, 316 Beulah Hill, London, SE19 3HP
BISSETT, Alfred Alexander RESIGNED	Director	18 Dec 2007	27 Mar 2014	Scotland	May 1949	8 Orchard Road South, Edinburgh, EH4 3EN
CROSS, Roland Peter RESIGNED	Director	24 Oct 1994	26 Aug 2015	United Kingdom	February 1962	36, Ormiston Road, Greenwich, London, SE10 0LN
JACK, Andrew RESIGNED	Director	30 Jun 2016	02 Jul 2025	England	June 1963	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
JOHNSTONE, William Stirling RESIGNED	Director	10 Jan 1995	29 May 2003		March 1948	70 Murrayfield Gardens, Edinburgh, EH12 6DQ
KNIGHT, Mark Alexander RESIGNED	Director	01 Feb 2003	26 Aug 2015	United Kingdom	May 1957	Honeybridge House, Ashhurst, Steyning, West Sussex, BN44 3AX
LORD, Michael Andrew RESIGNED	Director	05 Dec 1994	20 Dec 2007		November 1959	15 Elger Close, Biddenham, Bedford, Bedfordshire, MK40 4AU
MAINLAND, Neil Leslie RESIGNED	Director	15 Oct 2009	03 Jun 2010	England	December 1955	15 Basinghall Street, London, EC2V 5BR
WALKER, Michael John RESIGNED	Director	01 Jul 2004	26 Aug 2015	United Kingdom	October 1952	Templecroft, Templar Place, Gullane, East Lothian, EH31 2AH
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1994	18 Oct 1994			Regent House, 316 Beulah Hill, London, SE19 3HF

WILLIAMS, Einir ACTIVE
Role: Secretary
Appointed on: 26 Aug 2015
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

EGLINGTON, Raymond James ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: Abu Dhabi, Uae
Date of birth: April 1968
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

WILLIAMS, Einir ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: England
Date of birth: March 1965
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

WILLIAMS, Nan ACTIVE
Role: Director
Appointed on: 26 Aug 2015
Country of Residence: England
Date of birth: June 1962
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

BROWN, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 26 Aug 2015
Address: 149, Harlington Road, Hillingdon, Middx, UB8 3HX

BROWN, Jennifer RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 29 Jan 2009
Address: 149, Harlington Road, Hillingdon, Middx, UB8 3HX

CROSS, Jane RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 05 Dec 1994
Address: 80 Tutsham Way, Paddock Wood, Tonbridge, Kent, TN12 6UB

LORD, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 01 Jan 2002
Address: 15 Elger Close, Biddenham, Bedford, Bedfordshire, MK40 4AU

ROSSER, Mark Hugo RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 07 Sep 2004
Address: Blackhall, Blackhall Lane, Sevenoaks, Kent, TN15 0HS

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1994
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

BISSETT, Alfred Alexander RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 27 Mar 2014
Country of Residence: Scotland
Date of birth: May 1949
Address: 8 Orchard Road South, Edinburgh, EH4 3EN

CROSS, Roland Peter RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 36, Ormiston Road, Greenwich, London, SE10 0LN

JACK, Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: June 1963
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

JOHNSTONE, William Stirling RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 29 May 2003
Date of birth: March 1948
Address: 70 Murrayfield Gardens, Edinburgh, EH12 6DQ

KNIGHT, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Honeybridge House, Ashhurst, Steyning, West Sussex, BN44 3AX

LORD, Michael Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 20 Dec 2007
Date of birth: November 1959
Address: 15 Elger Close, Biddenham, Bedford, Bedfordshire, MK40 4AU

MAINLAND, Neil Leslie RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 03 Jun 2010
Country of Residence: England
Date of birth: December 1955
Address: 15 Basinghall Street, London, EC2V 5BR

WALKER, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Templecroft, Templar Place, Gullane, East Lothian, EH31 2AH

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1994
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.