TBL (BRENT PARK) LIMITED
Status | DISSOLVED |
Company No. | 03852947 |
Category | Private Limited Company |
Incorporated | 04 Oct 1999 |
Age | 24 years, 7 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 18 Jun 2019 |
Years | 4 years, 10 months, 27 days |
SUMMARY
TBL (BRENT PARK) LIMITED is an dissolved private limited company with number 03852947. It was incorporated 24 years, 7 months, 11 days ago, on 04 October 1999 and it was dissolved 4 years, 10 months, 27 days ago, on 18 June 2019. 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, 9 days
Director
Head Of Secretariat
ACTIVEAssigned on 04 May 2018
Current time on role 6 years, 11 days
Director
Chartered Accountant
ACTIVEAssigned on 04 May 2018
Current time on role 6 years, 11 days
Director
Corporate Tax Executive
ACTIVEAssigned on 04 May 2018
Current time on role 6 years, 11 days
Secretary
RESIGNEDAssigned on 05 Sep 2000
Resigned on 15 Nov 2001
Time on role 1 year, 2 months, 10 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 22 Oct 1999
Resigned on 05 Sep 2000
Time on role 10 months, 14 days
Secretary
RESIGNEDAssigned on 30 Apr 2009
Resigned on 06 Dec 2016
Time on role 7 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 11 Jun 2004
Resigned on 13 Jun 2008
Time on role 4 years, 2 days
Secretary
RESIGNEDAssigned on 13 Jun 2008
Resigned on 30 Apr 2009
Time on role 10 months, 17 days
Secretary
RESIGNEDAssigned on 15 Nov 2001
Resigned on 11 Jun 2004
Time on role 2 years, 6 months, 26 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Oct 1999
Resigned on 22 Oct 1999
Time on role 18 days
Director
Head Of Finance
RESIGNEDAssigned on 15 Nov 1999
Resigned on 30 Mar 2018
Time on role 18 years, 4 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 22 Oct 1999
Resigned on 31 Dec 2007
Time on role 8 years, 2 months, 9 days
Director
Corporate Treasurer
RESIGNEDAssigned on 11 Jun 2004
Resigned on 19 Mar 2015
Time on role 10 years, 9 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on 08 Oct 2002
Resigned on 12 Sep 2005
Time on role 2 years, 11 months, 4 days
Director
Director
RESIGNEDAssigned on 15 Jul 2010
Resigned on 12 Nov 2010
Time on role 3 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 19 Jun 2002
Resigned on 22 Feb 2008
Time on role 5 years, 8 months, 3 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 05 Apr 2017
Time on role 2 years, 7 months, 4 days
Director
Assets And Estates Director
RESIGNEDAssigned on 19 Jan 2015
Resigned on 19 Mar 2015
Time on role 2 months
Director
Company Director
RESIGNEDAssigned on 02 Mar 2012
Resigned on 02 Mar 2012
Time on role
Director
Company Director
RESIGNEDAssigned on 02 Mar 2012
Resigned on 19 Mar 2015
Time on role 3 years, 17 days
Director
Treasurer
RESIGNEDAssigned on 08 Nov 1999
Resigned on 30 Apr 2004
Time on role 4 years, 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 08 Jun 2006
Resigned on 06 Nov 2009
Time on role 3 years, 4 months, 28 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Jun 2006
Resigned on 04 May 2018
Time on role 11 years, 10 months, 26 days
Director
Company Director
RESIGNEDAssigned on 15 Jul 2010
Resigned on 19 Mar 2015
Time on role 4 years, 8 months, 4 days
Director
Uk & Roi Property Director
RESIGNEDAssigned on 01 Aug 2012
Resigned on 19 Mar 2015
Time on role 2 years, 7 months, 18 days
Director
Corporate Treasurer
RESIGNEDAssigned on 12 Nov 2010
Resigned on 02 Mar 2012
Time on role 1 year, 3 months, 20 days
MAUDSLEY, Charles Sheridan Alexander
Director
Company Director
RESIGNEDAssigned on 22 Apr 2010
Resigned on 04 May 2018
Time on role 8 years, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Oct 1999
Resigned on 08 Jun 2006
Time on role 6 years, 7 months, 17 days
Director
Accountant
RESIGNEDAssigned on 15 Nov 1999
Resigned on 28 Sep 2009
Time on role 9 years, 10 months, 13 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Nov 1999
Resigned on 11 Jun 2004
Time on role 4 years, 7 months, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Jun 2004
Resigned on 30 Nov 2007
Time on role 3 years, 5 months, 19 days
Director
Surveyor
RESIGNEDAssigned on 15 Jan 2010
Resigned on 15 Jan 2010
Time on role
Director
Surveyor
RESIGNEDAssigned on 22 Feb 2008
Resigned on 01 Aug 2012
Time on role 4 years, 5 months, 10 days
Director
Surveyor
RESIGNEDAssigned on 08 Nov 1999
Resigned on 19 Jun 2002
Time on role 2 years, 7 months, 11 days
Director
Chartered Surveyor
RESIGNEDAssigned on 12 Sep 2005
Resigned on 04 May 2018
Time on role 12 years, 7 months, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on 18 Oct 1999
Resigned on 08 Oct 2002
Time on role 2 years, 11 months, 21 days
Director
Surveyor
RESIGNEDAssigned on 31 Dec 2007
Resigned on 06 Nov 2009
Time on role 1 year, 10 months, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 15 Jan 2010
Resigned on 01 Apr 2011
Time on role 1 year, 2 months, 17 days
Director
Surveyor
RESIGNEDAssigned on 30 Nov 2007
Resigned on 15 Jan 2010
Time on role 2 years, 1 month, 15 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Oct 1999
Resigned on 22 Oct 1999
Time on role 18 days
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