BRIXTON SUB-HOLDINGS LIMITED

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

This company is commonly known as Brixton Sub-holdings Limited. The company was founded 25 years ago and was given the registration number 03870694. 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 SUB-HOLDINGS LIMITED
Company Number	:	03870694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1999
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 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, Cunard House, 15 Regent Street, London, SW1Y 4LR	Secretary	25 August 2009	Active
Flat 1 29-31 Dingley Place, London, EC1 8BR	Secretary	19 May 2003	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
32 Springfield Park, North Parade, Horsham, RH12 2BF	Secretary	25 November 1999	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
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	03 November 1999	Active
234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE	Director	15 April 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	19 May 2003	Active
Cunard House, 15, Regent Street, London, England, SW1Y 4LR	Director	04 October 2012	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
258, Bath Road, Slough, SL1 4DX	Director	25 August 2009	Active
Foxholes, Farley Green, Albury, GU5 9DN	Director	25 November 1999	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	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
17, Hertford Close, Wokingham, GU41 3BH	Director	15 April 2010	Active
12 Saint James Street, London, W6 9RW	Director	03 November 1999	Active
2 Honeysuckle Gardens, Croydon, CR0 8XU	Director	03 November 1999	Active
32 Springfield Park, North Parade, Horsham, RH12 2BF	Director	20 December 2001	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	25 November 1999	Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG	Director	31 May 2006	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRIXTON SUB-HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement