GARAMEAD PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02873161 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 1993 |
| Age | 30 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GARAMEAD PROPERTIES LIMITED is an active private limited company with number 02873161. It was incorporated 30 years, 5 months, 26 days ago, on 18 November 1993. 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, 14 days
Director
Chartered Secretary
ACTIVEAssigned on 29 Mar 2021
Current time on role 3 years, 1 month, 16 days
Director
Shared Services Director
ACTIVEAssigned on 22 Dec 2023
Current time on role 4 months, 23 days
Director
Accountant
ACTIVEAssigned on 31 Jan 2020
Current time on role 4 years, 3 months, 14 days
Director
Chartered Accountant
ACTIVEAssigned on 26 Apr 2018
Current time on role 6 years, 18 days
Director
Treasury Executive
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 13 days
Secretary
RESIGNEDAssigned on 25 Nov 1993
Resigned on 31 Jul 2014
Time on role 20 years, 8 months, 6 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 8 months, 28 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Nov 1993
Resigned on 25 Nov 1993
Time on role 7 days
Director
Head Of Finance
RESIGNEDAssigned on 14 Jul 2006
Resigned on 30 Mar 2018
Time on role 11 years, 8 months, 16 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 25 Nov 1993
Resigned on 17 Jul 1998
Time on role 4 years, 7 months, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on 26 Feb 2002
Resigned on 31 Dec 2007
Time on role 5 years, 10 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
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 01 Sep 2008
Resigned on 05 Apr 2017
Time on role 8 years, 7 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 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 26 Apr 2018
Resigned on 31 Dec 2021
Time on role 3 years, 8 months, 5 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 25 Nov 1993
Resigned on 16 Jul 1999
Time on role 5 years, 7 months, 21 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 26 Apr 2018
Resigned on 31 Mar 2022
Time on role 3 years, 11 months, 5 days
Director
Chairman And Managing Director
RESIGNEDAssigned on 25 Nov 1993
Resigned on 31 Dec 2006
Time on role 13 years, 1 month, 6 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 25 Nov 1993
Resigned on 31 Aug 2005
Time on role 11 years, 9 months, 6 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 26 Apr 2018
Time on role 11 years, 9 months, 12 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 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
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 26 Apr 2018
Time on role 11 years, 9 months, 12 days
Director
Chartered Secretary
RESIGNEDAssigned on 25 Nov 1993
Resigned on 14 Jul 2006
Time on role 12 years, 7 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 18 Nov 1993
Resigned on 25 Nov 1993
Time on role 7 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 18 Nov 1993
Resigned on 18 Nov 1994
Time on role 1 year
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