This company is commonly known as Brixton (metropolitan Park) 1 Limited. The company was founded 19 years ago and was given the registration number 05140344. 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.
| Name | : | BRIXTON (METROPOLITAN PARK) 1 LIMITED |
|---|---|---|
| Company Number | : | 05140344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Secretary | 25 August 2009 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 28 May 2004 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ | Secretary | 14 March 2008 | Active |
| 68 Glenwood Gardens, Ilford, IG2 6XU | Secretary | 17 April 2007 | Active |
| 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | Secretary | 14 August 2007 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 31 May 2006 | Active |
| 30 Southway, Totteridge, London, N20 8DB | Secretary | 27 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 May 2004 | Active |
| 14, Elm Grove Road, Ealing, London, W5 3JJ | Director | 28 May 2004 | Active |
| Briarwood, The Glade, Kingswood, Tadworth, KT20 6JJ | Director | 01 June 2008 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 15 April 2010 | Active |
| 8 Crafts Lane, Petersfield, GU31 4QQ | Director | 01 June 2008 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 07 December 2010 | Active |
| 39 Chalgrove Road, Thame, OX9 3TF | Director | 22 May 2009 | Active |
| 9 St James Close, St Johns Wood, London, NW8 7LG | Director | 28 May 2004 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Director | 28 May 2004 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 04 October 2012 | Active |
| Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, HP4 1NZ | Director | 05 August 2004 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 23 March 2012 | Active |
| Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ | Director | 14 August 2007 | Active |
| 15 Stewart Road, Harpenden, AL5 4QE | Director | 01 December 2006 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 25 August 2009 | Active |
| Foxholes, Farley Green, Albury, GU5 9DN | Director | 28 May 2004 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 October 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 05 October 2012 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 30 June 2015 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 25 August 2009 | Active |
| 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ | Director | 05 August 2004 | Active |
| Brixton 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-31 | Accounts | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Capital | Capital allotment shares. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Capital | Capital allotment shares. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
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