BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

Address:
55 Baker Street, London, W1U 7EU

BRIXTON (FRADLEY) 2 HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00874714. The registration start date is March 23, 1966. The current status is Liquidation.

Company Overview

Company Number 00874714
Company Name BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
Registered Address 55 Baker Street
London
W1U 7EU
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1966-03-23
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2012-09-30
Accounts Last Update 2010-12-31
Returns Due Date 2012-06-28
Returns Last Update 2011-05-31
Confirmation Statement Due Date 2017-06-14
Mortgage Charges 13
Mortgage Satisfied 13
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

55 Baker Street, London, W1U 7EU
Address 55 BAKER STREET
Post Town LONDON
Post Code W1U 7EU

Companies with the same location

Entity Name Office Address
1-3 UPPER JAMES ST LIMITED 55 Baker Street, London, W1U 7EU
CAESARS UK INTERACTIVE HOLDINGS LIMITED 55 Baker Street, London, W1U 8EW, United Kingdom
AB SHIPPING SERVICES LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
VITAMINHAUS PTY LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
ALEX DAVIDOFF FINE ART LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
PAINLAB LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
AKOYA PROPCO 4 LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
AKOYA BIDCO 3 LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
AKOYA CARLSON LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom
MELODY LANE NPP LIMITED 55 Baker Street, London, W1U 7EU, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Elizabeth Ann Secretary (Active) Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR /
25 August 2009		 Other /
CARLYON, Simon Andrew Director (Active) 55 Baker Street, London, W1U 7EU July 1973 /
7 December 2010		 Australian /
United Kingdom		 Director
OSBORN, Gareth John Director (Active) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE August 1962 /
25 August 2009		 British /
United Kingdom		 Director
REDDING, Philip Anthony Director (Active) 29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH December 1968 /
25 August 2009		 British /
England		 Director
EDWARDS, John William Secretary (Resigned) The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ /
14 August 1995		 British /
 Chartered Accountant
HOWELL, Richard Secretary (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ /
14 March 2008		 British /
HUTCHINSON, Terence Gordon Secretary (Resigned) 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ /
 British /
MELIA, Ian Charles Secretary (Resigned) 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH /
1 October 2001		 British /
SILVER, Helen Frances Secretary (Resigned) 68 Glenwood Gardens, Ilford, Essex, IG2 6XU /
17 April 2007		 British /
WHALLEY, Amanda Secretary (Resigned) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD /
14 August 2007		 British /
 Company Secretary
WILBRAHAM, Simon Nicholas Secretary (Resigned) 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG /
31 May 2006		 British /
 Company Secretary
YOUNG, Mark Lees Secretary (Resigned) 30 Southway, Totteridge, London, N20 8DB /
31 January 2005		 British /
 Company Secretary
BEAUMONT DARK, Anthony Michael, Sir Director (Resigned) 124 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA October 1932 /
1 February 1989		 British /
 Investment Adviser
BRIDGES, David Crawford Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE January 1967 /
15 April 2010		 British /
United Kingdom		 Director
CAREY, Roger William Director (Resigned) Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP July 1944 /
7 March 1997		 British /
United Kingdom		 Chartered Surveyor
DAWSON, Peter Allan Director (Resigned) 9 St James Close, St Johns Wood, London, NW8 7LG June 1971 /
2 March 2009		 British /
 Chartered Surveyor
FROST, Graham Edward Director (Resigned) Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF February 1948 /
1 July 2001		 British /
United Kingdom		 Company Director
GOGGIN, Cyril Augustine Director (Resigned) 16 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE July 1941 /
 British /
 Director
GRANT, Frederick Director (Resigned) 6 Sandown Avenue, Esher, Surrey, KT10 9NT April 1925 /
1 August 1994		 British /
 Company Director
HELEY, Richard William Director (Resigned) Hope Villa 1 Wallace Road, London, N1 2PG October 1948 /
1 March 2002		 British /
 Investment Banker
HOWELL, Richard Director (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ October 1965 /
14 August 2007		 British /
England		 Financial Controller
HUTCHINSON, Terence Gordon Director (Resigned) 64 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ November 1944 /
 British /
 Director/Secretary
HYSLOP, James Balfour Director (Resigned) Manor Farm Bloswood Lane, Whitchurch, Hampshire, RG28 7BN September 1945 /
12 March 1998		 British /
England		 Director
KEOGAN, John Stephen Philip Director (Resigned) Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP October 1954 /
17 September 1998		 British /
England		 Chartered Surveyor
MELIA, Ian Charles Director (Resigned) 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH May 1951 /
17 September 1998		 British /
Uk		 Chartered Accountant
OWEN, Steven Jonathan Director (Resigned) Foxholes, Farley Green, Albury, Surrey, GU5 9DN June 1957 /
31 January 2005		 British /
United Kingdom		 Chartered Accountant
PROBERT, David Henry Director (Resigned) 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT April 1938 /
26 January 1998		 British /
 Director
SAVILLE, David John Director (Resigned) Avonside, Grange Road Bidford On Avon, Alcester, Warwickshire, B50 4BY April 1964 /
1 August 1994		 British /
 Chartered Surveyor
SAVILLE, John David Director (Resigned) Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ January 1932 /
 British /
 Director
SIMMS, Vanessa Kate Director (Resigned) 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE August 1975 /
15 April 2010		 British /
United Kingdom		 Director
STONE, Peter John Director (Resigned) 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL June 1946 /
1 September 1999		 British /
United Kingdom		 Company Director
WHALLEY, Amanda Director (Resigned) 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD December 1963 /
14 August 2007		 British /
 Company Secretary
WHEELER, Timothy Clive Director (Resigned) The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD May 1959 /
31 January 2005		 United Kingdom /
United Kingdom		 Chartered Surveyor
WILBRAHAM, Simon Nicholas Director (Resigned) 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG July 1969 /
31 May 2006		 British /
United Kingdom		 Company Secretary
YOUNG, Mark Lees Director (Resigned) 30 Southway, Totteridge, London, N20 8DB October 1959 /
31 January 2005		 British /
 Company Secretary

Competitor

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Post Town LONDON
Post Code W1U 7EU
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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