BRIXTON (HEATHROW BIG BOX) 7 LIMITED
LONDON
Since the company registration ninety-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of BRIXTON (HEATHROW BIG BOX) 7 LIMITED are www.brixtonheathrowbigbox7.co.uk, and www.brixton-heathrow-big-box-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Heathrow Big Box 7 Limited is a Private Limited Company. The company registration number is 05162927. Brixton Heathrow Big Box 7 Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Brixton Heathrow Big Box 7 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 WHALLEY, Amanda has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary YOUNG, Mark Lees has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Michael John 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 GOOD, James Jonathan 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. Director ROSSINGTON, Rosamund Emma has been resigned. Director SHEEDY, Christopher Michael has been resigned. Director SIMMS, Vanessa Kate 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 "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 25 June 2004
BRIXTON (HEATHROW BIG BOX) 7 LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2016-06-28
- GBP 1
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
BRIXTON (HEATHROW BIG BOX) 7 LIMITED Charges
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank Ag, as Agent, Arranger and Security Trustee
Description: All and any benefit, payment, value, distribution or…