BROADGATE PROPERTY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03710294 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 1999 |
| Age | 25 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BROADGATE PROPERTY HOLDINGS LIMITED is an active private limited company with number 03710294. It was incorporated 25 years, 4 months, 14 days ago, on 03 February 1999. The company address is York House York House, London, W1H 7LX, United Kingdom.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 6 months, 11 days
Director
Chartered Surveyor
ACTIVEAssigned on 24 Feb 2017
Current time on role 7 years, 3 months, 21 days
Director
Head Of Real Estate
ACTIVEAssigned on 31 Mar 2019
Current time on role 5 years, 2 months, 17 days
Director
Company Director
ACTIVEAssigned on 14 Feb 2014
Current time on role 10 years, 4 months, 3 days
Secretary
RESIGNEDAssigned on 03 Feb 1999
Resigned on 05 Sep 2000
Time on role 1 year, 7 months, 2 days
Secretary
RESIGNEDAssigned on 30 Apr 2009
Resigned on 06 Dec 2016
Time on role 7 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 05 Sep 2000
Resigned on 30 Apr 2009
Time on role 8 years, 7 months, 25 days
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Feb 1999
Resigned on 03 Feb 1999
Time on role
Director
Company Director
RESIGNEDAssigned on 08 Feb 1999
Resigned on 27 Feb 2001
Time on role 2 years, 19 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2011
Resigned on 14 Feb 2014
Time on role 2 years, 6 months, 12 days
Director
Head Of Finance
RESIGNEDAssigned on 03 Nov 2009
Resigned on 24 Feb 2017
Time on role 7 years, 3 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Feb 2014
Resigned on 25 Mar 2015
Time on role 1 year, 1 month, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Jul 1999
Resigned on 03 Nov 2009
Time on role 10 years, 3 months, 19 days
Director
Company Director
RESIGNEDAssigned on 18 Jan 2012
Resigned on 14 Feb 2014
Time on role 2 years, 27 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2011
Resigned on 02 Aug 2011
Time on role
Director
Company Director
RESIGNEDAssigned on 06 Aug 2010
Resigned on 02 Aug 2011
Time on role 11 months, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Feb 1999
Resigned on 31 Dec 2007
Time on role 8 years, 10 months, 23 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Jul 1999
Resigned on 03 Nov 2009
Time on role 10 years, 3 months, 19 days
Director
Treasury Executive
RESIGNEDAssigned on 03 Nov 2009
Resigned on 14 Feb 2014
Time on role 4 years, 3 months, 11 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Jul 1999
Resigned on 03 Nov 2009
Time on role 10 years, 3 months, 19 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Feb 2014
Resigned on 17 Jan 2018
Time on role 3 years, 11 months, 3 days
Director
European Tax Controller
RESIGNEDAssigned on 03 Nov 2009
Resigned on 02 Aug 2011
Time on role 1 year, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 15 Jul 2014
Resigned on 17 Jan 2018
Time on role 3 years, 6 months, 2 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 14 Feb 2014
Resigned on 05 Apr 2017
Time on role 3 years, 1 month, 19 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 14 Feb 2014
Resigned on 25 Mar 2015
Time on role 1 year, 1 month, 11 days
Director
Managing Director
RESIGNEDAssigned on 03 Nov 2009
Resigned on 02 Dec 2010
Time on role 1 year, 29 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Feb 2014
Resigned on 21 Dec 2016
Time on role 2 years, 10 months, 7 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Feb 1999
Resigned on 16 Jul 1999
Time on role 5 months, 8 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2011
Resigned on 14 Feb 2014
Time on role 2 years, 6 months, 12 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2010
Resigned on 04 Aug 2011
Time on role 1 year, 7 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2011
Resigned on 14 Feb 2014
Time on role 2 years, 6 months, 12 days
Director
Investment Banker
RESIGNEDAssigned on 03 Nov 2009
Resigned on 02 Aug 2011
Time on role 1 year, 8 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 18 Jan 2012
Resigned on 14 Feb 2014
Time on role 2 years, 27 days
Director
Corporate Finance Executive
RESIGNEDAssigned on 14 Feb 2014
Resigned on 25 Mar 2015
Time on role 1 year, 1 month, 11 days
Director
Investmen Management
RESIGNEDAssigned on 14 Feb 2014
Resigned on 30 Jun 2014
Time on role 4 months, 16 days
Director
Accountant
RESIGNEDAssigned on 02 Aug 2011
Resigned on 14 Feb 2014
Time on role 2 years, 6 months, 12 days
Director
Accountant
RESIGNEDAssigned on 16 Nov 2009
Resigned on 02 Aug 2011
Time on role 1 year, 8 months, 16 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2011
Resigned on 18 Jan 2012
Time on role 5 months, 16 days
Director
Chairman Managing Director
RESIGNEDAssigned on 08 Feb 1999
Resigned on 31 Dec 2006
Time on role 7 years, 10 months, 23 days
RITBLAT, Nicholas Simon Jonathan
Director
Co Director
RESIGNEDAssigned on 03 Feb 1999
Resigned on 31 Aug 2005
Time on role 6 years, 6 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Feb 2002
Resigned on 03 Nov 2009
Time on role 7 years, 8 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 03 Nov 2009
Resigned on 01 Apr 2019
Time on role 9 years, 4 months, 29 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2010
Resigned on 02 Aug 2011
Time on role 8 months
Director
Accountant
RESIGNEDAssigned on 04 Nov 2009
Resigned on 06 Aug 2010
Time on role 9 months, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on 03 Feb 1999
Resigned on 14 Jul 2006
Time on role 7 years, 5 months, 11 days
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