BROADGATE ESTATES RETAIL MANAGEMENT LIMITED

dissolved Company number 02478370

Private Limited by Shares · Incorporated on 7th Mar 1990 · Closed on 3rd Feb 2018

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SIC code: 70229
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BROADGATE ESTATES RETAIL MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

433 Companies at address View all 503 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Manning	Director	29th May 2015		British	View profile
Steven Whyman	Director	29th May 2015		British	View profile

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Showing the latest 5 of 432 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Mar 1990
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 29th May 2015
Accounting reference date: 31st Mar

Timeline

7th Mar 1990 Company incorporated
27th Apr 1993 David Harkins appointed as Director
1st Jun 1993 Christopher Smith resigned as Secretary
1st Jun 1993 Dilys Rosalie Hooper appointed as Secretary
1st Jun 1994 Ian Middleton appointed as Director
2nd May 1995 Paul Wright appointed as Director
5th Jun 1995 Neil Harwood appointed as Director
15th Jan 1996 Neil Harwood resigned as Director
1st Aug 1997 James Martin appointed as Director
28th Sep 1998 Dilys Rosalie Hooper resigned as Secretary
28th Sep 1998 Murray Howison appointed as Secretary
1st May 2000 Paul Anderson appointed as Director
1st May 2000 Murray Howison appointed as Director
31st May 2000 Paul Wright resigned as Director
6th Feb 2004 Matthew Beddow appointed as Director
31st Aug 2004 Paul Anderson resigned as Director
31st Aug 2004 Matthew Beddow resigned as Director
31st Aug 2004 David Harkins resigned as Director
8th Apr 2005 Christopher Smith resigned as Director
8th Apr 2005 William Young resigned as Director
8th Apr 2005 Murray Howison resigned as Secretary
8th Apr 2005 James Martin appointed as Secretary
12th May 2005 Murray Howison resigned as Director
27th May 2005 James Martin resigned as Secretary
27th May 2005 Robert Hawley appointed as Secretary
11th Jun 2008 Simon Cole appointed as Director
11th Jun 2008 Robert Hawley appointed as Director
11th Jun 2008 Benjamin Hill appointed as Director
27th Jan 2012 Richard Nield appointed as Director
29th May 2015 Simon Cole resigned as Director
29th May 2015 James Martin resigned as Director
29th May 2015 Ian Middleton resigned as Director
29th May 2015 Robert Fisher appointed as Director
29th May 2015 Elaine Frazer appointed as Director
29th May 2015 Neill Maclaine appointed as Director
29th May 2015 Kathryn Mansfield appointed as Director
29th May 2015 Robert Hawley resigned as Secretary
29th May 2015 Mark Evans appointed as Director
29th May 2015 Steven Whyman appointed as Director
29th May 2015 Mark Manning appointed as Director
25th May 2016 Robert Fisher resigned as Director
25th May 2016 Elaine Frazer resigned as Director
25th May 2016 Robert Hawley resigned as Director
25th May 2016 Benjamin Hill resigned as Director
25th May 2016 Neill Maclaine resigned as Director
25th May 2016 Kathryn Mansfield resigned as Director
25th May 2016 Richard Nield resigned as Director
25th May 2016 Mark Evans resigned as Director

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