BRIXTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIXTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIXTON LIMITED was incorporated 99 years ago on 11/12/1924 and has the registered number: 00202342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRIXTON LIMITED was incorporated 99 years ago on 11/12/1924 and has the registered number: 00202342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRIXTON 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 |
| MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 | CURRENT |
| MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 | CURRENT |
| MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2012-10-04 | CURRENT |
| LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN | Feb 1954 | British | Director | 2001-06-01 UNTIL 2009-08-24 | RESIGNED |
| MR JOHN STUART RINK | Oct 1946 | British | Director | 2003-03-18 UNTIL 2006-05-10 | RESIGNED |
| MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | RESIGNED | |
| GARETH JOHN OSBORN | Aug 1962 | British | Director | 2013-02-08 UNTIL 2019-12-31 | RESIGNED |
| SIR DOUGLAS MORPETH | Jun 1924 | British | Director | RESIGNED | |
| MR TERENCE JOHN NAGLE | Nov 1942 | British | Director | RESIGNED | |
| MR MARK MORAN | Apr 1960 | British | Director | 2008-03-07 UNTIL 2009-08-24 | RESIGNED |
| MR STEVEN DANIEL LEE | Feb 1957 | British | Director | 2007-12-05 UNTIL 2009-08-25 | RESIGNED |
| MICHAEL RODNEY NEWTON MOORE | Mar 1936 | British | Director | 1997-01-01 UNTIL 2006-05-10 | RESIGNED |
| MR DAVID ELLIS MARLOW | Mar 1935 | British | Director | 1992-12-15 UNTIL 2003-05-15 | RESIGNED |
| GARETH JOHN OSBORN | Aug 1962 | British | Director | 2010-07-16 UNTIL 2012-10-04 | RESIGNED |
| ELIZABETH ANN BLEASE | Secretary | 2009-08-25 UNTIL 2021-11-03 | RESIGNED | ||
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2003-05-19 UNTIL 2004-09-27 | RESIGNED |
| MR GILBERT LEVERSEDGE | Jan 1936 | Secretary | RESIGNED | ||
| MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
| HELEN FRANCES SILVER | Secretary | 2007-04-17 UNTIL 2007-08-14 | RESIGNED | ||
| NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | 1999-01-07 UNTIL 2003-05-19 | RESIGNED |
| AMANDA WHALLEY | British | Secretary | 2007-08-14 UNTIL 2008-01-02 | RESIGNED | |
| MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2006-05-15 UNTIL 2007-04-17 | RESIGNED |
| RICHARD HOWELL | Oct 1965 | British | Secretary | 2008-01-02 UNTIL 2009-08-25 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2004-09-27 UNTIL 2006-05-15 | RESIGNED |
| MR TIMOTHY CLIVE WHEELER | May 1959 | United Kingdom | Director | 1997-06-01 UNTIL 2009-03-02 | RESIGNED |
| HENRY STUART AXTON | May 1923 | British | Director | RESIGNED | |
| ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | 1994-07-01 UNTIL 2003-05-15 | RESIGNED |
| MR DOUGLAS FRANK GARDNER | Dec 1943 | British | Director | RESIGNED | |
| MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 2007-12-05 UNTIL 2009-08-25 | RESIGNED |
| MR SOUMEN DAS | Sep 1976 | British | Director | 2017-05-05 UNTIL 2023-12-31 | RESIGNED |
| LORD JOHN GRAHAM CUCKNEY | Jul 1925 | British | Director | RESIGNED | |
| MICHAEL HAMILTON | Jun 1926 | British | Director | 1994-04-26 UNTIL 1997-05-20 | RESIGNED |
| MR IAN DAVID COULL | Jun 1950 | British | Director | 2009-08-25 UNTIL 2011-04-05 | RESIGNED |
| MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2010-07-16 UNTIL 2012-03-23 | RESIGNED |
| MARSHAL OF THE ROYAL SIR MICHAEL BEETHAM | May 1923 | British | Director | RESIGNED | |
| RICHARD BAKER WILBRAHAM | Feb 1934 | British | Director | RESIGNED | |
| MR JUSTIN RICHARD READ | May 1961 | British | Director | 2011-10-03 UNTIL 2016-11-23 | RESIGNED |
| MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
| STEPHEN CLIVE HARRIS | May 1958 | British | Director | 2006-09-01 UNTIL 2009-08-24 | RESIGNED |
| MR NICHOLAS RODNEY LOWTHER FRY | Apr 1947 | British | Director | 2003-03-18 UNTIL 2009-08-24 | RESIGNED |
| MR LESLIE JOHN LANE | Aug 1929 | British | Director | RESIGNED | |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2009-08-25 UNTIL 2011-03-30 | RESIGNED |
| MR DAVID JOHN RIVERS SLEATH | Mar 1961 | British | Director | 2009-08-25 UNTIL 2023-12-31 | RESIGNED |
| DAVID SCOTLAND | Feb 1948 | British | Director | 2003-01-01 UNTIL 2009-08-24 | RESIGNED |
| MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2013-02-08 UNTIL 2023-06-30 | RESIGNED |
| MR ANDREW STEPHEN GULLIFORD | Nov 1962 | British | Director | 2013-02-08 UNTIL 2023-06-30 | RESIGNED |
| PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2010-07-16 UNTIL 2012-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Segro Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |