BRIXTON LIMITED
Address:
1 New Burlington Place, London, W1S 2HR, England
1 New Burlington Place, London, W1S 2HR, England
BRIXTON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00202342. The registration start date is December 11, 1924. The current status is Active.
Company Overview
| Company Number | 00202342 |
| Company Name | BRIXTON LIMITED |
| Registered Address |
1 New Burlington Place London W1S 2HR England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1924-12-11 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-28 |
| Returns Last Update | 2016-05-31 |
| Confirmation Statement Due Date | 2021-06-14 |
| Confirmation Statement Last Update | 2020-05-31 |
| Mortgage Charges | 129 |
| Mortgage Outstanding | 15 |
| Mortgage Satisfied | 114 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 41100 | Development of building projects |
Office Location
| Address |
1 NEW BURLINGTON PLACE |
| Post Town | LONDON |
| Post Code | W1S 2HR |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIRPORT PROPERTY GP (NO.2) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (EMG UNIT 8) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (ELECTRA PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (EMG UNIT 12) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (PERIVALE PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| HIKMA INTELLIGENCE LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (DAGENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
| SEGRO (TOTTENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
| SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | 1 New Burlington Place, London, W1S 2HR |
| SEGRO (BEDDINGTON LANE) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | / 25 August 2009 |
/ |
|
| GULLIFORD, Andrew Stephen | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | November 1962 / 8 February 2013 |
British / England |
Chartered Surveyor |
| HOLLAND, Alan Michael | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | January 1974 / 8 February 2013 |
British / United Kingdom |
Director |
| OSBORN, Gareth John | Director (Active) | 258 Bath Road, Slough, SL1 4DX | August 1962 / 8 February 2013 |
British / United Kingdom |
Director |
| PETERS, Ann Octavia | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | February 1969 / 4 October 2012 |
British / United Kingdom |
Director |
| PILSWORTH, Andrew John | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | November 1974 / 5 October 2012 |
British / United Kingdom |
Director |
| SLEATH, David John Rivers | Director (Active) | Cunard House, 15 Regent Street, London, SW1Y 4LR | March 1961 / 25 August 2009 |
British / England |
Director |
| DIXON, Susan Elizabeth | Secretary (Resigned) | Flat 1 29-31 Dingley Place, London, EC1 8BR | / 19 May 2003 |
/ |
|
| HOWELL, Richard | Secretary (Resigned) | Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ | / 2 January 2008 |
/ |
|
| LEVERSEDGE, Gilbert | Secretary (Resigned) | 52 Broxbourne Road, Orpington, Kent, BR6 0BA | / |
/ |
|
| SILVER, Helen Frances | Secretary (Resigned) | 68 Glenwood Gardens, Ilford, Essex, IG2 6XU | / 17 April 2007 |
/ |
|
| WATTS, Nigel Anthony | Secretary (Resigned) | 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF | / 7 January 1999 |
/ |
|
| WHALLEY, Amanda | Secretary (Resigned) | 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | / 14 August 2007 |
/ |
|
| WILBRAHAM, Simon Nicholas | Secretary (Resigned) | 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG | / 15 May 2006 |
/ |
|
| YOUNG, Mark Lees | Secretary (Resigned) | 30 Southway, Totteridge, London, N20 8DB | / 27 September 2004 |
/ |
|
| AXTON, Henry Stuart | Director (Resigned) | Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS | May 1923 / |
British / |
Company Director |
| BAKER WILBRAHAM, Richard | Director (Resigned) | Rode Hall, Scholar Green, Cheshire, ST7 3QP | February 1934 / |
British / |
Director |
| BEETHAM, Sir Michael, Marshal Of The Royal | Director (Resigned) | Barn House, South Creake, Fakenham, Norfolk, NR21 9PG | May 1923 / |
British / |
Marshal Of The Royal Air Force |
| BRIDGES, David Crawford | Director (Resigned) | Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU | January 1967 / 16 July 2010 |
British / England |
Director |
| CARLYON, Simon Andrew | Director (Resigned) | Cunard House, 15 Regent Street, London, SW1Y 4LR | July 1973 / 4 October 2012 |
Australian / United Kingdom |
Director |
| COULL, Ian David | Director (Resigned) | Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR | June 1950 / 25 August 2009 |
British / United Kingdom |
Director |
| CUCKNEY, John Graham, Lord | Director (Resigned) | 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY | July 1925 / |
British / |
Banker |
| DAWSON, Peter Allan | Director (Resigned) | 9 St James Close, St Johns Wood, London, NW8 7LG | June 1971 / 5 December 2007 |
British / |
Chartered Surveyor |
| FRY, Nicholas Rodney Lowther | Director (Resigned) | 38 Lyford Road, London, SW18 3LS | April 1947 / 18 March 2003 |
British / United Kingdom |
Banker |
| GARDNER, Douglas Frank | Director (Resigned) | 20 Cottesmore Gardens, Kensington, London, W8 5PR | December 1943 / |
British / United Kingdom |
Chartered Surveyor |
| GORMLY, Allan Graham | Director (Resigned) | 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR | December 1937 / 1 July 1994 |
British / |
Director |
| HAMILTON, Michael | Director (Resigned) | 23 Clarence Terrace, London, NW1 4RD | June 1926 / 26 April 1994 |
British / |
Solicitor Company Director |
| HARRIS, Stephen Clive | Director (Resigned) | Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG | May 1958 / 1 September 2006 |
British / United Kingdom |
Director |
| LANE, Leslie John | Director (Resigned) | 12 Slades Hill, Enfield, Middlesex, EN2 7DH | August 1929 / |
British / |
Chartered Surveyor |
| LEE, Steven Daniel | Director (Resigned) | 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE | February 1957 / 5 December 2007 |
British / England |
Chartered Surveyor |
| MARLOW, David Ellis | Director (Resigned) | The Platt, Elsted, Midhurst, Sussex, GU29 0LA | March 1935 / 15 December 1992 |
British / England |
Director |
| MOORE, Michael Rodney Newton | Director (Resigned) | 32 Lower Belgrave Street, London, SW1W 0LN | March 1936 / 1 January 1997 |
British / |
Director |
| MORAN, Mark | Director (Resigned) | 7 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY | April 1960 / 7 March 2008 |
British / |
Finance Director |
| MORPETH, Douglas, Sir | Director (Resigned) | Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD | June 1924 / |
British / |
Chartered Accountant |
| NAGLE, Terence John | Director (Resigned) | Pitch Place House, Worplesdon, Guildford, Surrey, GU3 3LQ | November 1942 / |
British / England |
Chartered Surveyor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1S 2HR |
| SIC Code | 41100 - Development of building projects |
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