BRITISH LAND BROADGATE

dissolved Company number 04630818

Private Unlimited Company · Incorporated on 8th Jan 2003 · Closed on 23rd Aug 2011

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SIC code: 7011
Registered office: London, W1H 7LX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

BRITISH LAND BROADGATE is a private unlimited company company based in London. It was incorporated on 8th Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

2 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

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

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Braine	Secretary	8th Apr 2003	This company	British	—
Christopher Forshaw	Director	23rd Feb 2011	This company	British	—

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DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
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Showing the latest 5 of 293 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Jan 2003
Company type: Private Unlimited Company
SIC code: 7011
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

8th Jan 2003 Company incorporated
8th Jan 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
8th Jan 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
8th Jan 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jan 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jan 2003 Anthony Braine appointed as Director
8th Jan 2003 Anthony Braine resigned as Director
8th Jan 2003 Robert Bowden appointed as Director
8th Jan 2003 Cyril Metliss appointed as Director
8th Jan 2003 John Ritblat appointed as Director
8th Jan 2003 Nicholas Ritblat appointed as Director
8th Jan 2003 John Weston Smith appointed as Director
8th Jan 2003 Graham Roberts appointed as Director
8th Apr 2003 Anthony Braine appointed as Secretary
7th Jan 2005 Stephen Hester appointed as Director
1st Mar 2005 Robert Bowden resigned as Director
1st Mar 2005 Stephen Hester resigned as Director
1st Mar 2005 Cyril Metliss resigned as Director
1st Mar 2005 John Ritblat resigned as Director
1st Mar 2005 Nicholas Ritblat resigned as Director
1st Mar 2005 Nicholas Ritblat appointed as Director
1st Mar 2005 Cyril Metliss appointed as Director
1st Mar 2005 John Ritblat appointed as Director
1st Mar 2005 Robert Bowden appointed as Director
1st Mar 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
23rd Feb 2011 Christopher Forshaw appointed as Director
23rd Feb 2011 Sarah Barzycki resigned as Director
23rd Feb 2011 Lucinda Bell resigned as Director
23rd Feb 2011 Graham Roberts resigned as Director
23rd Feb 2011 Timothy Roberts resigned as Director
23rd Feb 2011 Nigel Webb resigned as Director

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