BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04980982. The registration start date is December 1, 2003. The current status is Active.

Company Overview

Company Number 04980982
Company Name BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-12-01
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
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

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, Cunard House, 15 Regent Street, London, SW1Y 4LR /
25 August 2009		 /
HOLLAND, Alan Michael Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR January 1974 /
23 March 2012		 British /
United Kingdom		 Director
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
25 August 2009		 British /
United Kingdom		 Director
PETERS, Ann Octavia Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR February 1969 /
30 June 2015		 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
PURSEY, Simon Christian Director (Active) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 Director
DIXON, Susan Elizabeth Secretary (Resigned) Flat 1 29-31 Dingley Place, London, EC1 8BR /
17 December 2003		 /
HOWELL, Richard Secretary (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ /
14 March 2008		 /
SILVER, Helen Frances Secretary (Resigned) 68 Glenwood Gardens, Ilford, Essex, IG2 6XU /
17 April 2007		 /
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 /
31 May 2006		 /
YOUNG, Mark Lees Secretary (Resigned) 30 Southway, Totteridge, London, N20 8DB /
27 September 2004		 /
ANDREWS, Michael John Director (Resigned) 14 Elm Grove Road, Ealing, London, W5 3JJ December 1958 /
22 July 2005		 British /
 Chartered Surveyor
ARMITAGE, Stephen Hubert Director (Resigned) Briarwood, The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ July 1956 /
1 June 2008		 British /
United Kingdom		 Chartered Surveyor
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
BRIDSON, Thomas Paul Ridgway Director (Resigned) 8 Crafts Lane, Petersfield, Hampshire, GU31 4QQ January 1972 /
1 June 2008		 British /
England		 Chartered Surveyor
CARLYON, Simon Andrew Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1973 /
7 December 2010		 Australian /
United Kingdom		 Director
DAVIES, Stuart Director (Resigned) 39 Chalgrove Road, Thame, Oxfordshire, OX9 3TF February 1973 /
22 May 2009		 British /
 Company Director
DAWSON, Peter Allan Director (Resigned) 9 St James Close, St Johns Wood, London, NW8 7LG June 1971 /
22 July 2005		 British /
 Chartered Surveyor
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1970 /
4 October 2012		 French /
France		 Director
GOOD, James Jonathan Director (Resigned) Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ June 1973 /
22 July 2005		 British /
United Kingdom		 Chartered Surveyor
HOWELL, Richard Director (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ October 1965 /
14 August 2007		 British /
United Kingdom		 Financial Controller
KIDD, Martin Frederick Director (Resigned) Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN September 1954 /
22 July 2005		 British /
 Chartered Surveyor
LEE, Steven Daniel Director (Resigned) 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE February 1957 /
22 July 2005		 British /
England		 Chartered Surveyor
OWEN, Steven Jonathan Director (Resigned) Foxholes, Farley Green, Albury, Surrey, GU5 9DN June 1957 /
17 December 2003		 British /
Uk		 Company Director
PROCTOR, David Richard Director (Resigned) 258 Bath Road, Slough, SL1 4DX September 1973 /
4 October 2012		 British /
England		 Director
REDDING, Philip Anthony Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE December 1968 /
25 August 2009		 British /
England		 Director
ROSSINGTON, Rosamund Emma Director (Resigned) 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ July 1968 /
22 July 2005		 British /
 Chartered Surveyor
SHEEDY, Christopher Michael Director (Resigned) 96 Clarence Road, St Albans, Hertfordshire, AL1 4NQ January 1964 /
22 July 2005		 British /
United Kingdom		 Chartered Surveyor
SIMMS, Vanessa Kate Director (Resigned) 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE August 1975 /
15 April 2010		 British /
United Kingdom		 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 /
17 December 2003		 Uk /
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 /
27 September 2004		 British /
 Company Secretary

Competitor

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Post Town LONDON
Post Code W1S 2HR
SIC Code 41100 - Development of building projects

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Register Information

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

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