BROADWAY MALYAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05418411 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2005 |
| Age | 19 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BROADWAY MALYAN HOLDINGS LIMITED is an active private limited company with number 05418411. It was incorporated 19 years, 2 months, 11 days ago, on 08 April 2005. The company address is Holmes House Holmes House, London, SE1 8BT, England.
People
Secretary
ACTIVEAssigned on 05 Jul 2021
Current time on role 2 years, 11 months, 14 days
Director
Architect
ACTIVEAssigned on 09 Feb 2010
Current time on role 14 years, 4 months, 10 days
Director
Urban Designer
ACTIVEAssigned on 01 May 2024
Current time on role 1 month, 18 days
Director
Graphic Designer
ACTIVEAssigned on 01 Nov 2019
Current time on role 4 years, 7 months, 18 days
Director
Management Consultant
ACTIVEAssigned on 11 May 2022
Current time on role 2 years, 1 month, 8 days
Director
Financial Services
ACTIVEAssigned on 12 Sep 2022
Current time on role 1 year, 9 months, 7 days
Secretary
RESIGNEDAssigned on 01 Oct 2008
Resigned on 29 Apr 2016
Time on role 7 years, 6 months, 28 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 08 Apr 2005
Resigned on 01 Oct 2008
Time on role 3 years, 5 months, 23 days
Secretary
RESIGNEDAssigned on 15 Jul 2016
Resigned on 07 Jun 2019
Time on role 2 years, 10 months, 23 days
SECRETARIAL APPOINTMENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Apr 2005
Resigned on 08 Apr 2005
Time on role
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 06 Jan 2020
Time on role 14 years, 8 months, 28 days
Director
Urban Designer
RESIGNEDAssigned on 19 Mar 2014
Resigned on 12 May 2022
Time on role 8 years, 1 month, 24 days
Director
Architect
RESIGNEDAssigned on 09 Feb 2010
Resigned on 17 Jan 2020
Time on role 9 years, 11 months, 8 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 30 Apr 2008
Time on role 3 years, 22 days
Director
Architect
RESIGNEDAssigned on 09 Feb 2010
Resigned on 04 May 2018
Time on role 8 years, 2 months, 23 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 12 May 2022
Time on role 17 years, 1 month, 4 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 31 May 2019
Time on role 14 years, 1 month, 23 days
Director
Architect
RESIGNEDAssigned on 09 Feb 2010
Resigned on 19 Mar 2014
Time on role 4 years, 1 month, 10 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2017
Resigned on 29 Sep 2023
Time on role 5 years, 10 months, 28 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 30 Apr 2007
Time on role 2 years, 22 days
Director
Architect
RESIGNEDAssigned on 09 Feb 2010
Resigned on 01 Apr 2015
Time on role 5 years, 1 month, 23 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 30 Apr 2009
Time on role 4 years, 22 days
Director
Accountant
RESIGNEDAssigned on 02 Feb 2015
Resigned on 29 Mar 2019
Time on role 4 years, 1 month, 27 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 30 Apr 2008
Time on role 3 years, 22 days
PONCE DAWSON PETROCELLI, Jorge Eduardo
Director
Architect
RESIGNEDAssigned on 19 Mar 2014
Resigned on 12 May 2022
Time on role 8 years, 1 month, 24 days
Director
Masterplanner
RESIGNEDAssigned on 19 Mar 2014
Resigned on 29 Apr 2022
Time on role 8 years, 1 month, 10 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 18 Apr 2018
Time on role 13 years, 10 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2005
Resigned on 30 Apr 2024
Time on role 19 years, 22 days
Director
Architect
RESIGNEDAssigned on 29 Oct 2010
Resigned on 30 Apr 2022
Time on role 11 years, 6 months, 1 day
Director
Architect
RESIGNEDAssigned on 09 Feb 2010
Resigned on 31 Aug 2022
Time on role 12 years, 6 months, 22 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 31 Dec 2016
Time on role 11 years, 8 months, 23 days
Director
Town Planner
RESIGNEDAssigned on 19 Mar 2014
Resigned on 29 Mar 2017
Time on role 3 years, 10 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 17 Sep 2021
Time on role 16 years, 5 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Apr 2005
Resigned on 17 Feb 2009
Time on role 3 years, 10 months, 9 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 30 Apr 2008
Time on role 3 years, 22 days
Director
Architect And Planner
RESIGNEDAssigned on 08 Apr 2005
Resigned on 30 Apr 2008
Time on role 3 years, 22 days
Director
Architect
RESIGNEDAssigned on 08 Apr 2005
Resigned on 27 Aug 2019
Time on role 14 years, 4 months, 19 days
CORPORATE APPOINTMENTS LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 08 Apr 2005
Resigned on 08 Apr 2005
Time on role
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