BRINDLEYPLACE LIMITED - LONDON


Company Profile Company Filings

Overview

BRINDLEYPLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRINDLEYPLACE LIMITED was incorporated 35 years ago on 25/05/1988 and has the registered number: 02261707. The accounts status is DORMANT.

BRINDLEYPLACE 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
30 / 6 30/06/2021

Registered Office

4 STABLE STREET
LONDON
N1C 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2022 31/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2012-12-03 CURRENT
MR JONATHAN HUGO ECCLES THOMPSON Feb 1958 British Director 2013-01-01 CURRENT
MR JAMES GARWOOD MICHAEL WATES Apr 1960 English Director 2015-05-01 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2020-02-04 CURRENT
DAVID SCUDDER Secretary 2021-03-05 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2017-11-07 CURRENT
MR GARY JOHN TAYLOR Dec 1966 British Director 1998-04-17 UNTIL 2011-11-03 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Secretary 1993-09-21 UNTIL 1994-07-06 RESIGNED
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 1993-06-26 UNTIL 1994-03-11 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 1998-02-03 UNTIL 2012-11-28 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2012-11-23 UNTIL 2014-12-31 RESIGNED
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 1994-11-23 UNTIL 2012-11-28 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary RESIGNED
JANE TAMBOR British Secretary 1993-06-25 UNTIL 1993-09-21 RESIGNED
MRS ANITA JOANNE SADLER British Secretary 2008-12-17 UNTIL 2021-03-05 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Secretary 1998-02-03 UNTIL 2012-11-28 RESIGNED
RONALD MILLAR Sep 1960 British Secretary 1994-07-06 UNTIL 1998-02-03 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director RESIGNED
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2017-11-07 UNTIL 2019-05-01 RESIGNED
RONALD MILLAR Sep 1960 British Director 1996-11-18 UNTIL 1998-02-03 RESIGNED
MR ROGER NIGEL MADELIN Feb 1959 British Director 1993-06-25 UNTIL 2012-11-28 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-06-20 UNTIL 2020-02-04 RESIGNED
ALAN MICHAEL HOFFMAN Aug 1946 United Kingdom Director 1993-06-25 UNTIL 1994-03-11 RESIGNED
MR MICHAEL IAN FREEMAN Sep 1951 British Director 2012-12-03 UNTIL 2017-11-07 RESIGNED
JEFFREY HARRIS Dec 1955 American Director 1993-06-25 UNTIL 1994-03-11 RESIGNED
MR ANTHONY JAN GIDDINGS Jun 1951 British Director 1994-11-23 UNTIL 2012-11-28 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Director 1993-06-25 UNTIL 2017-11-07 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director RESIGNED
ALAN CHATHAM Jan 1956 British Director RESIGNED
ANDREW ASHENDEN May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Group Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BENTWATERS HOUSING LIMITED YORK Active DORMANT 99999 - Dormant Company
CARDWOOL LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BENTWATERS NOMINEES LIMITED YORK Active DORMANT 74990 - Non-trading company
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE SQUARE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
ABP SOUTHAMPTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRUNSWICK PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
EXCHANGE HOUSE HOLDINGS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
BROADHILL DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ELMBUSH COMMERCIAL LIMITED MELTON MOWBRAY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
AR TRIANGLE TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP LONDON Active FULL None Supplied
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied