BRIXTON (METROPOLITAN PARK) 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BRIXTON (METROPOLITAN PARK) 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIXTON (METROPOLITAN PARK) 1 LIMITED was incorporated 19 years ago on 28/05/2004 and has the registered number: 05140344. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRIXTON (METROPOLITAN PARK) 1 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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 CURRENT
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2020-11-18 CURRENT
MR JAMES WILLIAM ALECK CRADDOCK Jan 1980 British Director 2020-03-16 CURRENT
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-06-30 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2010-04-15 UNTIL 2011-11-21 RESIGNED
RICHARD HOWELL Oct 1965 British Director 2007-08-14 UNTIL 2009-10-05 RESIGNED
MR CHRISTOPHER MICHAEL SHEEDY Jan 1964 British Director 2004-08-05 UNTIL 2008-04-04 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 2020-03-16 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-05 UNTIL 2015-06-30 RESIGNED
MR STEVEN JONATHAN OWEN Jun 1957 British Director 2004-05-28 UNTIL 2009-08-25 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2009-08-25 UNTIL 2019-12-31 RESIGNED
ROSAMUND EMMA ROSSINGTON Jul 1968 British Director 2004-08-05 UNTIL 2007-12-31 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
MR RICHARD HOWELL Secretary 2008-03-14 UNTIL 2009-08-25 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2004-05-28 UNTIL 2004-09-27 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2004-09-27 UNTIL 2006-05-31 RESIGNED
MISS JULIA FOO Secretary 2021-11-03 UNTIL 2023-05-23 RESIGNED
ELIZABETH ANN BLEASE Secretary 2009-08-25 UNTIL 2021-11-03 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2015-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-28 UNTIL 2004-05-28 RESIGNED
MICHAEL JOHN ANDREWS Dec 1958 British Director 2004-05-28 UNTIL 2009-10-02 RESIGNED
MR STEPHEN HUBERT ARMITAGE Jul 1956 British Director 2008-06-01 UNTIL 2009-05-22 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2010-04-15 UNTIL 2012-03-23 RESIGNED
MR THOMAS PAUL RIDGWAY BRIDSON Jan 1972 British Director 2008-06-01 UNTIL 2009-10-02 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-10-04 RESIGNED
STUART DAVIES Feb 1973 British Director 2009-05-22 UNTIL 2010-04-15 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Director 2004-05-28 UNTIL 2004-09-27 RESIGNED
AMANDA WHALLEY British Director 2007-08-14 UNTIL 2008-03-14 RESIGNED
MR JAMES JONATHAN GOOD Jun 1973 British Director 2004-08-05 UNTIL 2006-04-27 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2023-06-30 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 2004-05-28 UNTIL 2009-08-25 RESIGNED
MR STEVEN DANIEL LEE Feb 1957 British Director 2006-12-01 UNTIL 2009-08-25 RESIGNED
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2006-05-31 UNTIL 2007-04-17 RESIGNED
MR TIMOTHY CLIVE WHEELER May 1959 United Kingdom Director 2004-05-28 UNTIL 2009-03-02 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2004-09-27 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brixton Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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