BRIXEN MAWTER LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9LR
Company number 03821672
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 9 CULVERDEN ROAD, LONDON, ENGLAND, SW12 9LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 November 2015; Registered office address changed from Suite 8 Third Floor Culvert House Culvert Road London SW11 5DH to 9 Culverden Road London SW12 9LR on 24 October 2016; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of BRIXEN MAWTER LIMITED are www.brixenmawter.co.uk, and www.brixen-mawter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brixen Mawter Limited is a Private Limited Company. The company registration number is 03821672. Brixen Mawter Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Brixen Mawter Limited is 9 Culverden Road London England Sw12 9lr. . GRUNDY, Hilary Anne is a Secretary of the company. GRUNDY, Michael John is a Director of the company. Secretary GRUNDY, Michael John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GRUNDY, Hilary Anne has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRUNDY, Hilary Anne
Appointed Date: 12 June 2000

Director
GRUNDY, Michael John
Appointed Date: 14 January 2000
77 years old

Resigned Directors

Secretary
GRUNDY, Michael John
Resigned: 12 June 2000
Appointed Date: 09 August 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Director
GRUNDY, Hilary Anne
Resigned: 13 June 2000
Appointed Date: 09 August 1999
74 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr Michael John Grundy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Anne Grundy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIXEN MAWTER LIMITED Events

29 Nov 2016
Micro company accounts made up to 30 November 2015
24 Oct 2016
Registered office address changed from Suite 8 Third Floor Culvert House Culvert Road London SW11 5DH to 9 Culverden Road London SW12 9LR on 24 October 2016
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
13 Aug 2016
Compulsory strike-off action has been discontinued
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 57 more events
13 Aug 1999
New secretary appointed
13 Aug 1999
New director appointed
13 Aug 1999
Director resigned
13 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

BRIXEN MAWTER LIMITED Charges

25 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 84 copeland house garratt lane london SW17 0NG t/n…
22 December 2000
Legal charge
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 84 copeland house garratt lane london t/no: SGL489560.