TBL (BRENT PARK) LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.03852947
CategoryPrivate Limited Company
Incorporated04 Oct 1999
Age24 years, 7 months, 11 days
JurisdictionEngland Wales
Dissolution18 Jun 2019
Years4 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

ACTIVE

Assigned on 06 Dec 2016

Current time on role 7 years, 5 months, 9 days

JAMES, Bruce Michael

Director

Head Of Secretariat

ACTIVE

Assigned on 04 May 2018

Current time on role 6 years, 11 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 04 May 2018

Current time on role 6 years, 11 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

ACTIVE

Assigned on 04 May 2018

Current time on role 6 years, 11 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 05 Sep 2000

Resigned on 15 Nov 2001

Time on role 1 year, 2 months, 10 days

CLARKE, Peter Courtenay

Secretary

Chartered Secretary

RESIGNED

Assigned on 22 Oct 1999

Resigned on 05 Sep 2000

Time on role 10 months, 14 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 06 Dec 2016

Time on role 7 years, 7 months, 6 days

PHILP, Clive James

Secretary

RESIGNED

Assigned on 11 Jun 2004

Resigned on 13 Jun 2008

Time on role 4 years, 2 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 13 Jun 2008

Resigned on 30 Apr 2009

Time on role 10 months, 17 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 15 Nov 2001

Resigned on 11 Jun 2004

Time on role 2 years, 6 months, 26 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Oct 1999

Resigned on 22 Oct 1999

Time on role 18 days

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 15 Nov 1999

Resigned on 30 Mar 2018

Time on role 18 years, 4 months, 15 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 22 Oct 1999

Resigned on 31 Dec 2007

Time on role 8 years, 2 months, 9 days

CLARK, Alistair Ewan, Mr.

Director

Corporate Treasurer

RESIGNED

Assigned on 11 Jun 2004

Resigned on 19 Mar 2015

Time on role 10 years, 9 months, 8 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 08 Oct 2002

Resigned on 12 Sep 2005

Time on role 2 years, 11 months, 4 days

EADE, Graham Peter

Director

Director

RESIGNED

Assigned on 15 Jul 2010

Resigned on 12 Nov 2010

Time on role 3 months, 28 days

EARP, Neil Timothy

Director

Chartered Surveyor

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Sep 2014

Resigned on 05 Apr 2017

Time on role 2 years, 7 months, 4 days

GIBNEY, John

Director

Assets And Estates Director

RESIGNED

Assigned on 19 Jan 2015

Resigned on 19 Mar 2015

Time on role 2 months

HARTLEY, Johanna Ruth

Director

Company Director

RESIGNED

Assigned on 02 Mar 2012

Resigned on 02 Mar 2012

Time on role

HARTLEY, Johanna Ruth

Director

Company Director

RESIGNED

Assigned on 02 Mar 2012

Resigned on 19 Mar 2015

Time on role 3 years, 17 days

HOWELL, Robert

Director

Treasurer

RESIGNED

Assigned on 08 Nov 1999

Resigned on 30 Apr 2004

Time on role 4 years, 5 months, 22 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 08 Jun 2006

Resigned on 06 Nov 2009

Time on role 3 years, 4 months, 28 days

LEWIS, Bryan John

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Jun 2006

Resigned on 04 May 2018

Time on role 11 years, 10 months, 26 days

LLOYD, Jonathan Mark

Director

Company Director

RESIGNED

Assigned on 15 Jul 2010

Resigned on 19 Mar 2015

Time on role 4 years, 8 months, 4 days

LU, Hongyan Echo

Director

Uk & Roi Property Director

RESIGNED

Assigned on 01 Aug 2012

Resigned on 19 Mar 2015

Time on role 2 years, 7 months, 18 days

MAIR, Ian

Director

Corporate Treasurer

RESIGNED

Assigned 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

RESIGNED

Assigned on 22 Apr 2010

Resigned on 04 May 2018

Time on role 8 years, 12 days

METLISS, Cyril

Director

Chartered Accountant

RESIGNED

Assigned on 22 Oct 1999

Resigned on 08 Jun 2006

Time on role 6 years, 7 months, 17 days

MOURANT, Nicholas Claud

Director

Accountant

RESIGNED

Assigned on 15 Nov 1999

Resigned on 28 Sep 2009

Time on role 9 years, 10 months, 13 days

PENFOLD, Julia

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Nov 1999

Resigned on 11 Jun 2004

Time on role 4 years, 7 months, 3 days

RENNIE, James Matthew

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Jun 2004

Resigned on 30 Nov 2007

Time on role 3 years, 5 months, 19 days

RICHARDS, Darren Windsor

Director

Surveyor

RESIGNED

Assigned on 15 Jan 2010

Resigned on 15 Jan 2010

Time on role

RIGBY, Steven Andrew

Director

Surveyor

RESIGNED

Assigned on 22 Feb 2008

Resigned on 01 Aug 2012

Time on role 4 years, 5 months, 10 days

RIGBY, Steven Andrew

Director

Surveyor

RESIGNED

Assigned on 08 Nov 1999

Resigned on 19 Jun 2002

Time on role 2 years, 7 months, 11 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 12 Sep 2005

Resigned on 04 May 2018

Time on role 12 years, 7 months, 22 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Oct 1999

Resigned on 08 Oct 2002

Time on role 2 years, 11 months, 21 days

STIRLING, Mark Andrew

Director

Surveyor

RESIGNED

Assigned on 31 Dec 2007

Resigned on 06 Nov 2009

Time on role 1 year, 10 months, 6 days

WHITE, Emily

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Jan 2010

Resigned on 01 Apr 2011

Time on role 1 year, 2 months, 17 days

WITHAM, Mark Peter

Director

Surveyor

RESIGNED

Assigned on 30 Nov 2007

Resigned on 15 Jan 2010

Time on role 2 years, 1 month, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Oct 1999

Resigned on 22 Oct 1999

Time on role 18 days


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