BROMLEY NO 1 LIMITED
| Status | LIQUIDATION |
| Company No. | 00034359 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1891 |
| Age | 132 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BROMLEY NO 1 LIMITED is an liquidation private limited company with number 00034359. It was incorporated 132 years, 10 months, 19 days ago, on 03 July 1891. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP.
People
Director
Solicitor
ACTIVEAssigned on 30 Sep 2016
Current time on role 7 years, 7 months, 22 days
Secretary
RESIGNEDAssigned on 30 May 2001
Resigned on 03 Jul 2003
Time on role 2 years, 1 month, 4 days
Secretary
RESIGNEDAssigned on 03 Jul 2003
Resigned on 18 Dec 2008
Time on role 5 years, 5 months, 15 days
Secretary
RESIGNEDAssigned on 18 May 2000
Resigned on 30 May 2001
Time on role 1 year, 12 days
Secretary
Accountant
RESIGNEDAssigned on 01 May 1998
Resigned on 18 May 2000
Time on role 2 years, 17 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Apr 1998
Time on role 26 years, 22 days
Secretary
RESIGNEDAssigned on 18 Dec 2008
Resigned on 04 Mar 2016
Time on role 7 years, 2 months, 17 days
Director
Property Investment Director
RESIGNEDAssigned on
Resigned on 05 May 2000
Time on role 24 years, 17 days
Director
Computer Scientist
RESIGNEDAssigned on 23 May 1991
Resigned on 18 Jan 1995
Time on role 3 years, 7 months, 26 days
Director
Banker
RESIGNEDAssigned on 30 May 2001
Resigned on 26 Sep 2003
Time on role 2 years, 3 months, 27 days
Director
Company Chief Executive
RESIGNEDAssigned on
Resigned on 18 Jan 1995
Time on role 29 years, 4 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 1998
Resigned on 30 May 2001
Time on role 3 years, 29 days
Director
Cs
RESIGNEDAssigned on 29 Jul 1993
Resigned on 18 Jan 1995
Time on role 1 year, 5 months, 20 days
Director
Director Of Equity Release
RESIGNEDAssigned on 29 Nov 2010
Resigned on 31 Jan 2014
Time on role 3 years, 2 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Sep 2003
Resigned on 31 Dec 2015
Time on role 12 years, 3 months, 5 days
Director
Consultant
RESIGNEDAssigned on
Resigned on 24 Mar 1994
Time on role 30 years, 1 month, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 May 2001
Resigned on 20 Oct 2009
Time on role 8 years, 4 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 May 2001
Resigned on 05 May 2004
Time on role 2 years, 11 months, 6 days
Director
Company Director
RESIGNEDAssigned on 30 May 2001
Resigned on 26 Sep 2003
Time on role 2 years, 3 months, 27 days
Director
RESIGNEDAssigned on
Resigned on 18 Jan 1995
Time on role 29 years, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2015
Resigned on 05 Dec 2022
Time on role 6 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 29 Nov 2010
Resigned on 22 Dec 2015
Time on role 5 years, 23 days
Director
Company Director
RESIGNEDAssigned on 25 Mar 2022
Resigned on 05 Dec 2022
Time on role 8 months, 11 days
JOPLING, Nicholas Mark Fletcher
Director
Director
RESIGNEDAssigned on 29 Nov 2010
Resigned on 20 Dec 2017
Time on role 7 years, 21 days
Director
Property Manager
RESIGNEDAssigned on 18 Jan 1995
Resigned on 17 Sep 1998
Time on role 3 years, 7 months, 30 days
Director
Director
RESIGNEDAssigned on 14 Jan 1998
Resigned on 13 Dec 2000
Time on role 2 years, 10 months, 30 days
Director
Lawyer
RESIGNEDAssigned on 23 Jan 2009
Resigned on 30 Sep 2016
Time on role 7 years, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 11 Feb 2016
Resigned on 26 Apr 2021
Time on role 5 years, 2 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 05 May 2004
Resigned on 12 Nov 2004
Time on role 6 months, 7 days
Director
Accountant
RESIGNEDAssigned on 18 Jan 1995
Resigned on 30 May 2001
Time on role 6 years, 4 months, 12 days
Director
Finance Director/Company Secretary
RESIGNEDAssigned on
Resigned on 30 Apr 1998
Time on role 26 years, 22 days
WARNER, Edward Courtenay Henry, Sir
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 18 Mar 1993
Time on role 31 years, 2 months, 4 days
WARNER, Philip Courtenay Thomas, Sir
Director
Company Chief Executive
RESIGNEDAssigned on
Resigned on 30 May 2001
Time on role 22 years, 11 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 24 Mar 1994
Resigned on 18 Jan 1995
Time on role 9 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Jan 2004
Resigned on 14 Jan 2005
Time on role 11 months, 19 days
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