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Brixton (great Western,southall) Limited, W1S 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brixton (great Western,southall) Limited. The company was founded 24 years ago and was given the registration number 03947375. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
Company Number:03947375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 March 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
Cunard House, 15 Regent Street, London, SW1Y 4LR

Secretary25 August 2009Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Secretary19 May 2003Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary03 November 2021Active
Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ

Secretary14 March 2008Active
68 Glenwood Gardens, Ilford, IG2 6XU

Secretary17 April 2007Active
32 Springfield Park, North Parade, Horsham, RH12 2BF

Secretary14 March 2000Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

Secretary14 August 2007Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG

Secretary31 May 2006Active
30 Southway, Totteridge, London, N20 8DB

Secretary27 September 2004Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE

Director15 April 2010Active
Cunard House 15, Regent Street, London, SW1Y 4LR

Director07 December 2010Active
9 St James Close, St Johns Wood, London, NW8 7LG

Director02 March 2009Active
Flat 1 29-31 Dingley Place, London, EC1 8BR

Director19 May 2003Active
Cunard House 15, Regent Street, London, SW1Y 4LR

Director04 October 2012Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director23 March 2012Active
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

Director14 August 2007Active
258, Bath Road, Slough, SL1 4DX

Director25 August 2009Active
Foxholes, Farley Green, Albury, GU5 9DN

Director14 March 2000Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director30 June 2015Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director05 October 2012Active
258, Bath Road, Slough, SL1 4DX

Director05 October 2012Active
258, Bath Road, Slough, SL1 4DX

Director30 June 2015Active
29, Marina Place, Hampton Wick, Kingston-Upon-Thames , England , KT1 4BH

Director25 August 2009Active
32 Springfield Park, North Parade, Horsham, RH12 2BF

Director20 December 2001Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

Director14 August 2007Active
The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, HP5 3PD

Director14 March 2000Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG

Director31 May 2006Active
30 Southway, Totteridge, London, N20 8DB

Director27 September 2004Active

People with Significant Control

Brixton Sub-Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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