BRIXTON (HATTON CROSS) 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIXTON (HATTON CROSS) 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIXTON (HATTON CROSS) 1 LIMITED was incorporated 20 years ago on 28/05/2004 and has the registered number: 05140345. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIXTON (HATTON CROSS) 1 LIMITED was incorporated 20 years ago on 28/05/2004 and has the registered number: 05140345. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIXTON (HATTON CROSS) 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 LAWRENCE ELLIOT SIMPSON | Sep 1974 | British | Director | 2023-12-31 | CURRENT |
| 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 JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
| AMANDA WHALLEY | British | Director | 2007-08-14 UNTIL 2008-03-14 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-28 UNTIL 2004-05-28 | RESIGNED | ||
| MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2012-10-05 UNTIL 2015-06-30 | RESIGNED |
| MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 UNTIL 2023-12-31 | RESIGNED |
| MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 UNTIL 2023-12-31 | RESIGNED |
| MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-06-30 UNTIL 2023-12-31 | RESIGNED |
| MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2004-05-28 UNTIL 2009-08-25 | RESIGNED |
| MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2015-06-30 UNTIL 2020-03-16 | 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 |
| AMANDA WHALLEY | British | Secretary | 2007-08-14 UNTIL 2008-03-14 | 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 | ||
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-05-28 UNTIL 2004-09-27 | RESIGNED |
| MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
| ELIZABETH ANN BLEASE | Secretary | 2009-08-25 UNTIL 2021-11-03 | RESIGNED | ||
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2004-09-27 UNTIL 2006-05-31 | RESIGNED |
| MICHAEL JOHN ANDREWS | Dec 1958 | British | Director | 2004-05-28 UNTIL 2009-10-02 | RESIGNED |
| MARTIN FREDERICK KIDD | Sep 1954 | British | Director | 2005-07-22 UNTIL 2007-02-27 | RESIGNED |
| MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2010-04-15 UNTIL 2012-03-23 | RESIGNED |
| MR STEPHEN HUBERT ARMITAGE | Jul 1956 | British | Director | 2008-06-01 UNTIL 2009-05-22 | RESIGNED |
| MR THOMAS PAUL RIDGWAY BRIDSON | Jan 1972 | British | Director | 2008-06-01 UNTIL 2009-10-02 | RESIGNED |
| STUART DAVIES | Feb 1973 | British | Director | 2009-05-22 UNTIL 2010-04-15 | RESIGNED |
| MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 2004-05-28 UNTIL 2009-08-25 | RESIGNED |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2004-05-28 UNTIL 2004-09-27 | RESIGNED |
| MR JAMES JONATHAN GOOD | Jun 1973 | British | Director | 2004-08-05 UNTIL 2006-04-27 | RESIGNED |
| MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 UNTIL 2023-06-30 | RESIGNED |
| RICHARD HOWELL | Oct 1965 | British | Director | 2007-08-14 UNTIL 2009-10-05 | RESIGNED |
| MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2009-08-25 UNTIL 2012-10-04 | RESIGNED |
| MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
| GARETH JOHN OSBORN | Aug 1962 | British | Director | 2009-08-25 UNTIL 2019-12-31 | RESIGNED |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2006-05-31 UNTIL 2007-04-17 | RESIGNED |
| MR TIMOTHY CLIVE WHEELER | May 1959 | United Kingdom | Director | 2004-05-28 UNTIL 2009-03-02 | RESIGNED |
| MR STEVEN DANIEL LEE | Feb 1957 | British | Director | 2005-07-22 UNTIL 2009-08-25 | RESIGNED |
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2010-04-15 UNTIL 2010-10-27 | RESIGNED |
| MR CHRISTOPHER MICHAEL SHEEDY | Jan 1964 | British | Director | 2004-08-05 UNTIL 2008-04-04 | RESIGNED |
| ROSAMUND EMMA ROSSINGTON | Jul 1968 | British | Director | 2004-08-05 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brixton Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |