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Brixton Properties Limited (No: 05140315)

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Status: Active

Incorporated: 28-May-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 41100 - Development of building projects

Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980   From: Mar-2020  )

Current Director: SEAN PATRICK DOHERTY ( DOB: Aug-1987   From: Dec-2023  )

Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974   From: Mar-2012  )

Current Director: BONNIE LUCY MINSHULL ( DOB: Nov-1980   From: Dec-2023  )

Current Director: PARAS RAJ PATEL ( DOB: Aug-1983   From: Dec-2023  )

Resigned Director: MICHAEL JOHN ANDREWS ( DOB: Dec-1958   From: May-2004   To: Oct-2009  )

Resigned Director: STEPHEN HUBERT ARMITAGE ( DOB: Jul-1956   From: Jun-2008   To: May-2009  )

Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967   From: Apr-2010   To: Mar-2012  )

Resigned Director: THOMAS PAUL RIDGWAY BRIDSON ( DOB: Jan-1972   From: Jun-2008   To: Oct-2009  )

Resigned Director: SIMON ANDREW CARLYON ( DOB: Jul-1973   From: Dec-2010   To: Oct-2012  )

Resigned Director: STUART DAVIES ( DOB: Feb-1973   From: May-2009   To: Apr-2010  )

Resigned Director: PETER ALLAN DAWSON ( DOB: Jun-1971   From: May-2004   To: Aug-2009  )

Resigned Director: SUSAN ELIZABETH DIXON ( DOB: Jan-1960   From: May-2004   To: Sep-2004  )

Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970   From: Oct-2012   To: Jun-2015  )

Resigned Director: JAMES JONATHAN GOOD ( DOB: Jun-1973   From: Aug-2004   To: Apr-2006  )

Resigned Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974   From: Mar-2012   To: Jun-2023  )

Resigned Director: RICHARD HOWELL ( DOB: Oct-1965   From: Aug-2007   To: Oct-2009  )

Resigned Director: MARTIN FREDERICK KIDD ( DOB: Sep-1954   From: Jul-2005   To: Feb-2007  )

Resigned Director: STEVEN DANIEL LEE ( DOB: Feb-1957   From: Jul-2005   To: Aug-2009  )

Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962   From: Aug-2009   To: Dec-2019  )

Resigned Director: STEVEN JONATHAN OWEN ( DOB: Jun-1957   From: May-2004   To: Aug-2009  )

Resigned Director: ANN OCTAVIA PETERS ( DOB: Feb-1969   From: Jun-2015   To: Dec-2023  )

Resigned Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974   From: Oct-2012   To: Dec-2023  )

Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973   From: Oct-2012   To: Jun-2015  )

Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973   From: Nov-2020   To: Dec-2023  )

Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975   From: Jun-2015   To: Mar-2020  )

Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968   From: Aug-2009   To: Oct-2012  )

Resigned Director: ROSAMUND EMMA ROSSINGTON ( DOB: Jul-1968   From: Aug-2004   To: Dec-2007  )

Resigned Director: CHRISTOPHER MICHAEL SHEEDY ( DOB: Jan-1964   From: Aug-2004   To: Apr-2008  )

Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Apr-2010   To: Nov-2011  )

Resigned Director: AMANDA WHALLEY ( DOB: Dec-1963   From: Aug-2007   To: Mar-2008  )

Resigned Director: TIMOTHY CLIVE WHEELER ( DOB: May-1959   From: May-2004   To: Mar-2009  )

Resigned Director: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969   From: May-2006   To: Apr-2007  )

Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959   From: Sep-2004   To: May-2006  )

Resigned Secretary: ELIZABETH ANN BLEASE (   From: Aug-2009   To: Nov-2021  )

Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960   From: May-2004   To: Sep-2004  )

Resigned Secretary: JULIA FOO (   From: Nov-2021   To: May-2023  )

Resigned Secretary: RICHARD HOWELL (   From: Mar-2008   To: Aug-2009  )

Resigned Secretary: HELEN FRANCES SILVER (   From: Apr-2007   To: Mar-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2004   To: May-2004  )

Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963   From: Aug-2007   To: Mar-2008  )

Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969   From: May-2006   To: Apr-2007  )

Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959   From: Sep-2004   To: May-2006  )

Persons of Significant Control:

Brixton Limited, 1 New Burlington Place, London, W1S 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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