This company is commonly known as Brixton Northfields (wembley) Limited. The company was founded 20 years ago and was given the registration number 04959947. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRIXTON NORTHFIELDS (WEMBLEY) LIMITED |
|---|---|---|
| Company Number | : | 04959947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2003 |
| End of financial year | : | 31 December 2021 |
| 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 | 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, England, SW1Y 4LR | Secretary | 25 August 2009 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 10 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 |
| 20 Thayer Street, London, W1M 6DD | Secretary | 26 November 2003 | 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 |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 11 November 2003 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 15 April 2010 | Active |
| Cunard House, 15, Regent Street, London, England, SW1Y 4LR | Director | 07 December 2010 | Active |
| 9 St James Close, St Johns Wood, London, NW8 7LG | Director | 02 March 2009 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Director | 16 December 2003 | Active |
| Cunard House, 15, Regent Street, London, England, SW1Y 4LR | Director | 04 October 2012 | Active |
| 47 Gloucester Square, London, W2 2TQ | Director | 26 November 2003 | Active |
| Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ | Director | 14 August 2007 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 11 November 2003 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 25 August 2009 | Active |
| Foxholes, Farley Green, Albury, GU5 9DN | Director | 10 December 2003 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 04 October 2012 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 11 November 2003 | 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 |
| 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 | 10 December 2003 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Director | 31 May 2006 | Active |
| 30 Southway, Totteridge, London, N20 8DB | Director | 27 September 2004 | Active |
| Brixton Northfields (Wembley) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-17 | Resolution | Resolution. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-26 | Accounts | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-08-17 | Accounts | Legacy. | Download |
| 2022-08-17 | Other | Legacy. | 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 |
| 2021-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Accounts | Legacy. | Download |
| 2020-08-28 | Other | Legacy. | Download |
| 2020-08-28 | Other | Legacy. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.