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 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
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)
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 |