BRIXTON EQUITON LIMITED
LONDON INTERCEDE 1480 LIMITED

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Company number 03837112
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address CUNARD HOUSE, 15, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of BRIXTON EQUITON LIMITED are www.brixtonequiton.co.uk, and www.brixton-equiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brixton Equiton Limited is a Private Limited Company. The company registration number is 03837112. Brixton Equiton Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Brixton Equiton Limited is Cunard House 15 Regent Street London Sw1y 4lr. . BLEASE, Elizabeth Ann is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HOWELL, Richard has been resigned. Secretary SILVER, Helen Frances has been resigned. Secretary WATTS, Nigel Anthony has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary YOUNG, Mark Lees has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director DAWSON, Peter Allan has been resigned. Director DIXON, Susan Elizabeth has been resigned. Director GIARD, Laurence Yolande has been resigned. Director HOWELL, Richard has been resigned. Director OWEN, Steven Jonathan has been resigned. Director PROCTOR, David Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Nominee Director RICH, Michael William has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director WARNER, William has been resigned. Director WATTS, Nigel Anthony has been resigned. Director WHALLEY, Amanda has been resigned. Director WHEELER, Timothy Clive has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 25 August 2009
Director
HOLLAND, Alan Michael
Appointed Date: 23 March 2012
51 years old
Director
OSBORN, Gareth John
Appointed Date: 25 August 2009
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 30 June 2015
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 05 October 2012
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 19 May 2003
Secretary
HOWELL, Richard
Resigned: 25 August 2009
Appointed Date: 14 March 2008
Secretary
SILVER, Helen Frances
Resigned: 14 August 2007
Appointed Date: 17 April 2007
Secretary
WATTS, Nigel Anthony
Resigned: 19 May 2003
Appointed Date: 20 October 1999
Secretary
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
Secretary
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 07 September 1999
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 15 April 2010
58 years old
Director
CARLYON, Simon Andrew
Resigned: 04 October 2012
Appointed Date: 07 December 2010
52 years old
Director
DAWSON, Peter Allan
Resigned: 25 August 2009
Appointed Date: 02 March 2009
54 years old
Director
DIXON, Susan Elizabeth
Resigned: 27 September 2004
Appointed Date: 19 May 2003
65 years old
Director
GIARD, Laurence Yolande
Resigned: 30 June 2015
Appointed Date: 04 October 2012
55 years old
Director
HOWELL, Richard
Resigned: 05 October 2009
Appointed Date: 14 August 2007
59 years old
Director
OWEN, Steven Jonathan
Resigned: 25 August 2009
Appointed Date: 20 October 1999
68 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 05 October 2012
52 years old
Director
REDDING, Philip Anthony
Resigned: 04 October 2012
Appointed Date: 25 August 2009
56 years old
Nominee Director
RICH, Michael William
Resigned: 20 October 1999
Appointed Date: 07 September 1999
78 years old
Director
SIMMS, Vanessa Kate
Resigned: 21 November 2011
Appointed Date: 15 April 2010
50 years old
Director
WARNER, William
Resigned: 20 October 1999
Appointed Date: 07 September 1999
57 years old
Director
WATTS, Nigel Anthony
Resigned: 19 May 2003
Appointed Date: 20 December 2001
75 years old
Director
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
61 years old
Director
WHEELER, Timothy Clive
Resigned: 02 March 2009
Appointed Date: 20 October 1999
66 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
56 years old
Director
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 27 September 2004
65 years old

BRIXTON EQUITON LIMITED Events

29 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
08 Sep 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Appointment of Mr Simon Christian Pursey as a director on 30 June 2015
17 Jul 2015
Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015
...
... and 100 more events
04 Nov 1999
Director resigned
04 Nov 1999
New director appointed
04 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
20 Oct 1999
Company name changed intercede 1480 LIMITED\certificate issued on 20/10/99
07 Sep 1999
Incorporation

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