SIX BROADGATE LIMITED
| Status | DISSOLVED |
| Company No. | 01881641 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1985 |
| Age | 39 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2022 |
| Years | 1 year, 9 months, 15 days |
SUMMARY
SIX BROADGATE LIMITED is an dissolved private limited company with number 01881641. It was incorporated 39 years, 3 months, 11 days ago, on 30 January 1985 and it was dissolved 1 year, 9 months, 15 days ago, on 26 July 2022. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Apr 2015
Current time on role 9 years, 10 days
Director
Chartered Accountant
ACTIVEAssigned on 27 Mar 2018
Current time on role 6 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 31 Jan 1997
Resigned on 31 Jul 2014
Time on role 17 years, 6 months
FORSHAW, Christopher Michael John
Secretary
RESIGNEDAssigned on
Resigned on 17 Dec 1992
Time on role 31 years, 4 months, 23 days
Secretary
RESIGNEDAssigned on 17 Dec 1992
Resigned on 18 Oct 1995
Time on role 2 years, 10 months, 1 day
Secretary
RESIGNEDAssigned on 18 Oct 1995
Resigned on 31 Jan 1997
Time on role 1 year, 3 months, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 07 Feb 1992
Time on role 32 years, 3 months, 3 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 8 months, 28 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 27 Feb 2001
Time on role 23 years, 2 months, 13 days
Director
Head Of Finance
RESIGNEDAssigned on 14 Jul 2006
Resigned on 27 Mar 2018
Time on role 11 years, 8 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2006
Resigned on 19 Jan 2018
Time on role 11 years, 6 months, 5 days
Director
Chartered Secretary
RESIGNEDAssigned on 29 Mar 2021
Resigned on 09 Mar 2022
Time on role 11 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Nov 1996
Resigned on 17 Jul 1998
Time on role 1 year, 7 months, 25 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 21 Aug 1992
Time on role 31 years, 8 months, 19 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Jul 1997
Resigned on 31 Dec 2007
Time on role 10 years, 6 months
Director
Chairman & Chief Executive-The Rosehaugh Grp
RESIGNEDAssigned on
Resigned on 31 Jan 1992
Time on role 32 years, 3 months, 9 days
Director
New Business Director
RESIGNEDAssigned on 10 Sep 1992
Resigned on 15 Jan 1996
Time on role 3 years, 4 months, 5 days
Director
Treasury Executive
RESIGNEDAssigned on 13 Jul 2012
Resigned on 30 Jan 2015
Time on role 2 years, 6 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 14 Jul 2006
Resigned on 16 Aug 2010
Time on role 4 years, 1 month, 2 days
Director
Financial Director
RESIGNEDAssigned on 10 Sep 1992
Resigned on 29 Sep 1993
Time on role 1 year, 19 days
Director
Associate Director
RESIGNEDAssigned on 29 Sep 1993
Resigned on 31 Mar 1996
Time on role 2 years, 6 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 days
Director
Solicitor
RESIGNEDAssigned on 29 Sep 1993
Resigned on 18 Oct 1995
Time on role 2 years, 19 days
Director
Accountant
RESIGNEDAssigned on 31 Jan 2020
Resigned on 09 Mar 2022
Time on role 2 years, 1 month, 9 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days
Director
Head Of Secretariat
RESIGNEDAssigned on 27 Mar 2018
Resigned on 31 Dec 2021
Time on role 3 years, 9 months, 4 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2006
Resigned on 06 Nov 2009
Time on role 3 years, 3 months, 23 days
Director
Chartered Surveyor
RESIGNEDAssigned on 22 Nov 1996
Resigned on 16 Jul 1999
Time on role 2 years, 7 months, 24 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 30 Oct 1992
Time on role 31 years, 6 months, 10 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 29 Sep 1993
Time on role 30 years, 7 months, 11 days
Director
Civil Engineer
RESIGNEDAssigned on 07 Mar 1995
Resigned on 31 Dec 1996
Time on role 1 year, 9 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 1997
Resigned on 14 Jul 2006
Time on role 9 years, 13 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 27 Mar 2018
Resigned on 31 Mar 2022
Time on role 4 years, 4 days
Director
Chairman And Managing Director
RESIGNEDAssigned on 22 Nov 1996
Resigned on 31 Dec 2006
Time on role 10 years, 1 month, 9 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 22 Nov 1996
Resigned on 31 Aug 2005
Time on role 8 years, 9 months, 9 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 31 Mar 1995
Time on role 29 years, 1 month, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Feb 2002
Resigned on 30 Jun 2011
Time on role 9 years, 4 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 27 Mar 2018
Time on role 11 years, 8 months, 13 days
Director
Financial Accountant
RESIGNEDAssigned on 31 Jan 2020
Resigned on 11 Sep 2020
Time on role 7 months, 11 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 12 Apr 1995
Time on role 29 years, 28 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Oct 2020
Resigned on 10 Mar 2022
Time on role 1 year, 5 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 10 Sep 1992
Resigned on 27 Jan 1993
Time on role 4 months, 17 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Jan 2016
Time on role 3 years, 6 months, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 27 Mar 2018
Time on role 11 years, 8 months, 13 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Nov 1996
Resigned on 14 Jul 2006
Time on role 9 years, 7 months, 22 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 31 Jan 1992
Time on role 32 years, 3 months, 9 days
Director
Project Director
RESIGNEDAssigned on 29 Sep 1993
Resigned on 12 Apr 1995
Time on role 1 year, 6 months, 13 days
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