BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

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

This company is commonly known as Brixton Northfields (wembley 1) Limited. The company was founded 21 years ago and was given the registration number 04980982. 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 NORTHFIELDS (WEMBLEY 1) LIMITED
Company Number	:	04980982
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2003
End of financial year	:	31 December 2021
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 Information	Role	Appointed	Status
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	16 March 2020	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	23 March 2012	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	30 June 2015	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	05 October 2012	Active
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR	Secretary	25 August 2009	Active
Flat 1 29-31 Dingley Place, London, EC1 8BR	Secretary	17 December 2003	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	01 December 2003	Active
14, Elm Grove Road, Ealing, London, W5 3JJ	Director	22 July 2005	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	22 July 2005	Active
Cunard House, 15 Regent Street, London, SW1Y 4LR	Director	04 October 2012	Active
Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, HP4 1NZ	Director	22 July 2005	Active
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ	Director	14 August 2007	Active
Gillwood, Crouch Lane Winkfield, Windsor, SL4 4TN	Director	22 July 2005	Active
15 Stewart Road, Harpenden, AL5 4QE	Director	22 July 2005	Active
258, Bath Road, Slough, SL1 4DX	Director	25 August 2009	Active
Foxholes, Farley Green, Albury, GU5 9DN	Director	17 December 2003	Active
258, Bath Road, Slough, SL1 4DX	Director	04 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	22 July 2005	Active
96 Clarence Road, St Albans, AL1 4NQ	Director	22 July 2005	Active
234, Bath Road, 234 Bath Road ., Slough, England, SL1 4EE	Director	15 April 2010	Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD	Director	14 August 2007	Active
The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, HP5 3PD	Director	17 December 2003	Active

People with Significant Control

Brixton Northfields (Wembley) 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

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement