BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED - LONDON


Company Profile Company Filings

Overview

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947375. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART EDWARD JOSEPH MCCALLION Sep 1974 British Director 2023-12-31 CURRENT
MR SEAN PATRICK DOHERTY Aug 1987 British Director 2023-12-31 CURRENT
MR LAWRENCE ELLIOT SIMPSON Sep 1974 British Director 2023-12-31 CURRENT
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 UNTIL 2023-12-31 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2009-08-25 UNTIL 2012-10-04 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2004-09-27 UNTIL 2006-05-31 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2006-05-31 UNTIL 2007-04-17 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Secretary 2000-03-14 UNTIL 2003-05-19 RESIGNED
HELEN FRANCES SILVER Secretary 2007-04-17 UNTIL 2007-08-14 RESIGNED
MR RICHARD HOWELL Secretary 2008-03-14 UNTIL 2009-08-25 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 UNTIL 2020-03-16 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2003-05-19 UNTIL 2004-09-27 RESIGNED
ELIZABETH ANN BLEASE Secretary 2009-08-25 UNTIL 2021-11-03 RESIGNED
AMANDA WHALLEY British Secretary 2007-08-14 UNTIL 2008-03-14 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2004-09-27 UNTIL 2006-05-31 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-05 UNTIL 2015-06-30 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2010-04-15 UNTIL 2012-03-23 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Director 2001-12-20 UNTIL 2003-05-19 RESIGNED
AMANDA WHALLEY British Director 2007-08-14 UNTIL 2008-03-14 RESIGNED
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2000-03-14 UNTIL 2009-08-25 RESIGNED
MR TIMOTHY CLIVE WHEELER May 1959 United Kingdom Director 2000-03-14 UNTIL 2009-03-02 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2006-05-31 UNTIL 2007-04-17 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 UNTIL 2023-12-31 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Director 2003-05-19 UNTIL 2004-09-27 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2009-08-25 UNTIL 2019-12-31 RESIGNED
RICHARD HOWELL Oct 1965 British Director 2007-08-14 UNTIL 2009-10-05 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2023-06-30 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 2009-03-02 UNTIL 2009-08-25 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brixton Sub-Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODSIDE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRIXTON EQUITON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON (AXIS PARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (ORIGIN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON GREENFORD PARK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
YOURLIFE MANAGEMENT SERVICES LIMITED BOURNEMOUTH Active FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON GREENFORD PARK PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

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SEGRO (UK ENERGY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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