BRIXTON RADLETT PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

BRIXTON RADLETT PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIXTON RADLETT PROPERTY LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071726. The accounts status is FULL.

BRIXTON RADLETT PROPERTY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
SENSEKEY LIMITED (until 10/05/2011)

Confirmation Statements

Last Statement Next Statement Due
15/06/2020 29/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2004-04-08 UNTIL 2004-09-27 RESIGNED
MR TIMOTHY CLIVE WHEELER May 1959 United Kingdom Director 2004-04-08 UNTIL 2009-03-02 RESIGNED
AMANDA WHALLEY British Director 2007-08-14 UNTIL 2008-03-14 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2010-04-15 UNTIL 2011-11-21 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2006-05-31 UNTIL 2007-04-17 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2009-08-25 UNTIL 2012-10-04 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-06-30 UNTIL 2015-09-18 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
JOHN EWART ROBERTSON Aug 1952 British Director 2015-09-18 UNTIL 2018-03-31 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 UNTIL 2015-09-18 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
MISS HOLLY SYLVIA KIDD Secretary 2017-03-06 UNTIL 2021-04-01 RESIGNED
MR RICHARD HOWELL Secretary 2008-03-14 UNTIL 2009-08-25 RESIGNED
ELIZABETH ANN BLEASE Secretary 2009-08-25 UNTIL 2015-09-18 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2015-09-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-12 UNTIL 2004-04-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-09-18 UNTIL 2017-03-03 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2010-04-15 UNTIL 2012-03-23 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-10-04 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 2009-03-02 UNTIL 2009-08-25 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Director 2004-04-08 UNTIL 2004-09-27 RESIGNED
MR ROBERT TURNER FOWLDS Jun 1961 British Director 2018-04-01 UNTIL 2021-04-01 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-12 UNTIL 2004-04-08 RESIGNED
MRS MARGARET LITTLEJOHNS Sep 1959 British Director 2018-03-31 UNTIL 2021-04-01 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2009-08-25 UNTIL 2015-09-18 RESIGNED
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2004-04-08 UNTIL 2009-08-25 RESIGNED
RICHARD HOWELL Oct 1965 British Director 2007-08-14 UNTIL 2009-10-05 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 UNTIL 2015-09-18 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2004-09-27 UNTIL 2006-05-31 RESIGNED
ANDREW LUIS WILSON Jun 1954 British Director 2015-09-18 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Commercial Property Reit Limited 2019-12-18 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Uk Commercial Property Estates Holdings Limited 2016-08-01 - 2019-12-18 Les Banques   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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
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BRIXTON (ORIGIN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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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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