BRIXTON SUB-HOLDINGS LIMITED
LONDON INTERCEDE 1496 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 03870694
Status Active
Incorporation Date 3 November 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 seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company 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 . The most likely internet sites of BRIXTON SUB-HOLDINGS LIMITED are www.brixtonsubholdings.co.uk, and www.brixton-sub-holdings.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 Sub Holdings Limited is a Private Limited Company. The company registration number is 03870694. Brixton Sub Holdings Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Brixton Sub Holdings 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 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. Director SIMMS, Vanessa Kate has been resigned. Director WALLACE, Louise Helen 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
51 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: 25 November 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: 25 November 1999
Appointed Date: 03 November 1999
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 15 April 2010
58 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
60 years old
Director
OWEN, Steven Jonathan
Resigned: 25 August 2009
Appointed Date: 25 November 1999
68 years old
Director
PROCTOR, David Richard
Resigned: 30 June 2015
Appointed Date: 04 October 2012
52 years old
Director
REDDING, Philip Anthony
Resigned: 04 October 2012
Appointed Date: 25 August 2009
56 years old
Director
SIMMS, Vanessa Kate
Resigned: 27 October 2010
Appointed Date: 15 April 2010
50 years old
Director
WALLACE, Louise Helen
Resigned: 25 November 1999
Appointed Date: 03 November 1999
60 years old
Director
WARNER, William
Resigned: 25 November 1999
Appointed Date: 03 November 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: 25 November 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
66 years old

BRIXTON SUB-HOLDINGS LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Accounts for a dormant company 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
09 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
...
... and 97 more events
01 Dec 1999
New director appointed
01 Dec 1999
New director appointed
01 Dec 1999
Registered office changed on 01/12/99 from: mitre house 160 aldersgate street, london EC1A 4DD
01 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
03 Nov 1999
Incorporation

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