BRIXTON (HATTON CROSS) 1 LIMITED

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

BRIXTON (HATTON CROSS) 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05140345. The registration start date is May 28, 2004. The current status is Active.

Company Overview

Company Number 05140345
Company Name BRIXTON (HATTON CROSS) 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 2004-05-28
Account Category FULL
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
BOND, Anna Clare Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR May 1981 /
16 September 2024		 British /
England		 Director
CRADDOCK, James William Aleck Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR January 1980 /
16 March 2020		 British /
England		 Director
DOHERTY, Sean Patrick Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR August 1987 /
31 December 2023		 British /
England		 Director
MCCALLION, Stuart Edward Joseph Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR September 1974 /
31 December 2023		 British /
United Kingdom		 Director
SIMPSON, Lawrence Elliot Director (Active) 1 New Burlington Place, London, United Kingdom, W1S 2HR September 1974 /
31 December 2023		 British /
England		 Director
BLEASE, Elizabeth Ann Secretary (Resigned) Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR /
25 August 2009		 Other /
DIXON, Susan Elizabeth Secretary (Resigned) Flat 1 29-31 Dingley Place, London, EC1 8BR /
28 May 2004		 British /
FOO, Julia Secretary (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR /
3 November 2021		 /
HOWELL, Richard Secretary (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ /
14 March 2008		 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 /
27 September 2004		 British /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
28 May 2004		 /
ANDREWS, Michael John Director (Resigned) 14 Elm Grove Road, Ealing, London, W5 3JJ December 1958 /
28 May 2004		 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 /
United Kingdom		 Chartered Surveyor
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 /
28 May 2004		 British /
 Chartered Surveyor
DIXON, Susan Elizabeth Director (Resigned) Flat 1 29-31 Dingley Place, London, EC1 8BR January 1960 /
28 May 2004		 British /
England		 Chartered Secretary
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 /
5 August 2004		 British /
United Kingdom		 Chartered Surveyor
HOLLAND, Alan Michael Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR January 1974 /
23 March 2012		 British /
United Kingdom		 Director
HOWELL, Richard Director (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ October 1965 /
14 August 2007		 British /
England		 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 /
United Kingdom		 Chartered Surveyor
OSBORN, Gareth John Director (Resigned) 258 Bath Road, Slough, SL1 4DX August 1962 /
25 August 2009		 British /
England		 Director
OWEN, Steven Jonathan Director (Resigned) Foxholes, Farley Green, Albury, Surrey, GU5 9DN June 1957 /
28 May 2004		 British /
United Kingdom		 Chartered Accountant
PETERS, Ann Octavia Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR February 1969 /
30 June 2015		 British /
England		 Director
PILSWORTH, Andrew John Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR November 1974 /
5 October 2012		 British /
United Kingdom		 Director
PROCTOR, David Richard Director (Resigned) 1 New Burlington Place, London, United Kingdom, W1S 2HR September 1973 /
18 November 2020		 British /
England		 Director
PROCTOR, David Richard Director (Resigned) 258 Bath Road, Slough, SL1 4DX September 1973 /
5 October 2012		 British /
England		 Director
PURSEY, Simon Christian Director (Resigned) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 Director
REDDING, Philip Anthony Director (Resigned) 29 Marina Place, Hampton Wick, Kingston-Upon-Thames , Surrey , England , KT1 4BH December 1968 /
25 August 2009		 British /
England		 Director

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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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