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 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
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 |