BRLP ROTUNDA LIMITED
| Status | ACTIVE |
| Company No. | 05151505 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2004 |
| Age | 20 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BRLP ROTUNDA LIMITED is an active private limited company with number 05151505. It was incorporated 20 years, 2 days ago, on 11 June 2004. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.
People
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 22 Apr 2016
Current time on role 8 years, 1 month, 21 days
Director
Director
ACTIVEAssigned on 11 Nov 2021
Current time on role 2 years, 7 months, 2 days
Director
Investment Professional
ACTIVEAssigned on 21 Jul 2022
Current time on role 1 year, 10 months, 23 days
Director
Director
ACTIVEAssigned on 11 Dec 2023
Current time on role 6 months, 2 days
Director
Chief Operating Officer
ACTIVEAssigned on 11 Nov 2021
Current time on role 2 years, 7 months, 2 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Jun 2004
Resigned on 01 Dec 2004
Time on role 5 months, 20 days
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Dec 2004
Resigned on 01 Apr 2014
Time on role 9 years, 3 months, 31 days
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Apr 2014
Resigned on 03 Sep 2015
Time on role 1 year, 5 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 18 Sep 2009
Time on role 4 years, 9 months, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Oct 2007
Resigned on 31 Dec 2008
Time on role 1 year, 2 months, 1 day
Director
Surveyor
RESIGNEDAssigned on 31 Dec 2005
Resigned on 26 Oct 2011
Time on role 5 years, 9 months, 26 days
Director
Accountant
RESIGNEDAssigned on 25 Apr 2014
Resigned on 11 Nov 2021
Time on role 7 years, 6 months, 16 days
Director
Chartered Surveyor
RESIGNEDAssigned on 04 Feb 2009
Resigned on 18 Sep 2009
Time on role 7 months, 14 days
Director
Managing Director Uk And Ireland
RESIGNEDAssigned on 17 Mar 2017
Resigned on 11 Nov 2021
Time on role 4 years, 7 months, 25 days
Director
Chartered Surveyor
RESIGNEDAssigned on 31 Dec 2005
Resigned on 01 May 2007
Time on role 1 year, 4 months
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 31 Dec 2005
Time on role 1 year, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 31 Dec 2005
Time on role 1 year, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 03 May 2013
Resigned on 15 Jul 2014
Time on role 1 year, 2 months, 12 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 01 May 2007
Time on role 2 years, 4 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 08 Oct 2008
Time on role 3 years, 10 months, 7 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 01 May 2007
Time on role 2 years, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 06 Apr 2018
Resigned on 17 Dec 2020
Time on role 2 years, 8 months, 11 days
Director
Financial Controller
RESIGNEDAssigned on 01 May 2007
Resigned on 14 Oct 2011
Time on role 4 years, 5 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 30 Oct 2007
Resigned on 18 Sep 2009
Time on role 1 year, 10 months, 19 days
Director
Fund Manager
RESIGNEDAssigned on 04 Feb 2009
Resigned on 28 Sep 2012
Time on role 3 years, 7 months, 24 days
Director
Fund Manager
RESIGNEDAssigned on 31 Dec 2005
Resigned on 01 May 2007
Time on role 1 year, 4 months
Director
Fund Manager
RESIGNEDAssigned on 01 Dec 2004
Resigned on 31 Dec 2005
Time on role 1 year, 30 days
Director
Director
RESIGNEDAssigned on 30 May 2015
Resigned on 11 Dec 2023
Time on role 8 years, 6 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 18 Sep 2009
Resigned on 03 May 2013
Time on role 3 years, 7 months, 15 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 31 Dec 2005
Time on role 1 year, 30 days
Director
Asset Manager
RESIGNEDAssigned on 16 Mar 2015
Resigned on 06 Apr 2018
Time on role 3 years, 21 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 May 2007
Resigned on 29 Oct 2008
Time on role 1 year, 5 months, 28 days
Director
Shopping Centre Manageer
RESIGNEDAssigned on 11 Apr 2012
Resigned on 17 Mar 2017
Time on role 4 years, 11 months, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Apr 2009
Resigned on 16 Mar 2015
Time on role 5 years, 10 months, 17 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 31 Dec 2005
Time on role 1 year, 30 days
Director
Fund Manager
RESIGNEDAssigned on 29 Apr 2009
Resigned on 22 Jan 2014
Time on role 4 years, 8 months, 23 days
Director
Accountant
RESIGNEDAssigned on 11 Apr 2012
Resigned on 25 Apr 2014
Time on role 2 years, 14 days
Director
Portfolio Manager
RESIGNEDAssigned on 03 May 2013
Resigned on 30 Jun 2015
Time on role 2 years, 1 month, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on 15 Jul 2014
Resigned on 21 Jul 2022
Time on role 8 years, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 10 Feb 2009
Time on role 4 years, 2 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 21 Jul 2022
Time on role 17 years, 7 months, 20 days
Director
Fund Manager
RESIGNEDAssigned on 22 Jan 2014
Resigned on 21 Jul 2022
Time on role 8 years, 5 months, 30 days
Director
Building Surveyor
RESIGNEDAssigned on 01 Dec 2004
Resigned on 31 Dec 2005
Time on role 1 year, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Jun 2004
Resigned on 01 Dec 2004
Time on role 5 months, 20 days
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