BROADGATE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 01982350 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1986 |
| Age | 38 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BROADGATE PROPERTIES LIMITED is an active private limited company with number 01982350. It was incorporated 38 years, 3 months, 24 days ago, on 24 January 1986. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 5 months, 11 days
Director
Chartered Secretary
ACTIVEAssigned on 29 Mar 2021
Current time on role 3 years, 1 month, 19 days
Director
Accountant
ACTIVEAssigned on 31 Jan 2020
Current time on role 4 years, 3 months, 17 days
Director
Chartered Accountant
ACTIVEAssigned on 22 Feb 2016
Current time on role 8 years, 2 months, 24 days
Director
Treasury Executive
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 16 days
Secretary
RESIGNEDAssigned on 05 Sep 2000
Resigned on 19 Jul 2002
Time on role 1 year, 10 months, 14 days
Secretary
RESIGNEDAssigned on 31 Jan 1997
Resigned on 05 Sep 2000
Time on role 3 years, 7 months, 5 days
Secretary
RESIGNEDAssigned on 30 Apr 2009
Resigned on 06 Dec 2016
Time on role 7 years, 7 months, 6 days
FORSHAW, Christopher Michael John
Secretary
RESIGNEDAssigned on
Resigned on 14 Dec 1993
Time on role 30 years, 5 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 18 Oct 1995
Time on role 28 years, 6 months, 29 days
Secretary
RESIGNEDAssigned on
Resigned on 18 Jun 1993
Time on role 30 years, 10 months, 29 days
Secretary
RESIGNEDAssigned on 18 Oct 1995
Resigned on 31 Jan 1997
Time on role 1 year, 3 months, 13 days
Secretary
RESIGNEDAssigned on 19 Jul 2002
Resigned on 30 Apr 2009
Time on role 6 years, 9 months, 11 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 27 Feb 2001
Time on role 23 years, 2 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 09 Jun 1993
Resigned on 14 Dec 1993
Time on role 6 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 15 Jan 1996
Time on role 28 years, 4 months, 2 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 Accountant
RESIGNEDAssigned on 15 Jan 1996
Resigned on 17 Jul 1998
Time on role 2 years, 6 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 28 Sep 2000
Resigned on 31 Dec 2007
Time on role 7 years, 3 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 18 Dec 2006
Resigned on 31 Jul 2014
Time on role 7 years, 7 months, 13 days
Director
New Business Director
RESIGNEDAssigned on
Resigned on 15 Jan 1996
Time on role 28 years, 4 months, 2 days
Director
Treasury Executive
RESIGNEDAssigned on 13 Jul 2012
Resigned on 14 Feb 2014
Time on role 1 year, 7 months, 1 day
Director
Company Director
RESIGNEDAssigned on 18 Jun 1993
Resigned on 14 Dec 1993
Time on role 5 months, 26 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 Jan 1996
Time on role 28 years, 4 months, 2 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
Resigned on 14 Dec 1993
Time on role 30 years, 5 months, 3 days
Director
Associate Director
RESIGNEDAssigned on
Resigned on 14 Dec 1993
Time on role 30 years, 5 months, 3 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 Apr 2017
Time on role 7 years, 1 month, 12 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 May 1994
Time on role 30 years, 15 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
Resigned on 14 Dec 1993
Time on role 30 years, 5 months, 3 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 15 Jan 1996
Resigned on 16 Jul 1999
Time on role 3 years, 6 months, 1 day
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 07 Apr 1995
Time on role 29 years, 1 month, 10 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 14 Dec 1993
Time on role 30 years, 5 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Jun 1993
Resigned on 14 Dec 1993
Time on role 6 months, 5 days
Director
Accountant
RESIGNEDAssigned on 22 Feb 2016
Resigned on 27 Mar 2018
Time on role 2 years, 1 month, 5 days
Director
Business Manager
RESIGNEDAssigned on 24 Mar 1995
Resigned on 15 Jan 1996
Time on role 9 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 14 Jul 2006
Time on role 17 years, 10 months, 3 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 22 Feb 2016
Resigned on 31 Mar 2022
Time on role 6 years, 1 month, 9 days
MOORMAN, Raymond Anthony Gilbert
Director
Company Director
RESIGNEDAssigned on 22 Feb 1993
Resigned on 14 Dec 1993
Time on role 9 months, 20 days
MOORMAN, Raymond Anthony Gilbert
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 15 Jan 1996
Time on role 28 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 22 Sep 1994
Resigned on 15 Jan 1996
Time on role 1 year, 3 months, 23 days
Director
Chairman & Managing Director
RESIGNEDAssigned on 15 Jan 1996
Resigned on 31 Dec 2006
Time on role 10 years, 11 months, 16 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 15 Jan 1996
Resigned on 31 Aug 2005
Time on role 9 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 14 Dec 1993
Time on role 30 years, 5 months, 3 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 18 Jun 1993
Time on role 30 years, 10 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Feb 2002
Resigned on 30 Jul 2011
Time on role 9 years, 5 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 14 Dec 1993
Time on role 30 years, 5 months, 3 days
Director
Company Secretary
RESIGNEDAssigned on 17 Nov 2023
Resigned on 22 Jan 2024
Time on role 2 months, 5 days
Director
Company Director
RESIGNEDAssigned on 14 Feb 2014
Resigned on 27 Mar 2018
Time on role 4 years, 1 month, 13 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 22 Dec 2023
Time on role 3 years, 2 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Jul 1994
Resigned on 24 Mar 1995
Time on role 7 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 27 Jan 1993
Time on role 31 years, 3 months, 20 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 15 Jan 1996
Resigned on 14 Jul 2006
Time on role 10 years, 5 months, 30 days
Director
Project Director
RESIGNEDAssigned on
Resigned on 14 Dec 1993
Time on role 30 years, 5 months, 3 days
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