BRIXTON (HEATHROW BIG BOX) 1 LIMITED

dissolved Company number 05161485

Private Limited by Shares · Incorporated on 23rd Jun 2004 · Closed on 25th Jul 2018

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SIC code: 70100
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRIXTON (HEATHROW BIG BOX) 1 LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jun 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

6 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Blease	Secretary	25th Aug 2009	This company	Not recorded	—
Alan Holland	Director	23rd Mar 2012	This company	British	—
Gareth Osborn	Director	25th Aug 2009	This company	British	—
Ann Peters	Director	30th Jun 2015	This company	British	—
Andrew Pilsworth	Director	5th Oct 2012		British	View profile
Simon Pursey	Director	30th Jun 2015	This company	British	—

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Showing the latest 5 of 1,428 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Jun 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

23rd Jun 2004 Company incorporated
23rd Jun 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Jun 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Jun 2004 Susan Dixon appointed as Director
23rd Jun 2004 Timothy Wheeler appointed as Director
23rd Jun 2004 Peter Dawson appointed as Director
23rd Jun 2004 Steven Owen appointed as Director
23rd Jun 2004 Michael Andrews appointed as Director
23rd Jun 2004 Susan Dixon appointed as Secretary
18th Aug 2004 James Good appointed as Director
18th Aug 2004 Rosamund Rossington appointed as Director
18th Aug 2004 Christopher Sheedy appointed as Director
27th Sep 2004 Susan Dixon resigned as Director
27th Sep 2004 Mark Young appointed as Director
27th Sep 2004 Susan Dixon resigned as Secretary
27th Sep 2004 Mark Young appointed as Secretary
27th Apr 2006 James Good resigned as Director
31st May 2006 Mark Young resigned as Director
31st May 2006 Mark Young resigned as Secretary
31st May 2006 Simon Wilbraham appointed as Director
31st May 2006 Simon Wilbraham appointed as Secretary
17th Apr 2007 Helen Silver appointed as Secretary
17th Apr 2007 Simon Wilbraham resigned as Director
17th Apr 2007 Simon Wilbraham resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Director
14th Aug 2007 Richard Howell appointed as Director
14th Aug 2007 Helen Silver resigned as Secretary
14th Aug 2007 Amanda Whalley appointed as Secretary
31st Dec 2007 Rosamund Rossington resigned as Director
14th Mar 2008 Amanda Whalley resigned as Director
14th Mar 2008 Amanda Whalley resigned as Secretary
14th Mar 2008 Richard Howell appointed as Secretary
4th Apr 2008 Christopher Sheedy resigned as Director
2nd Mar 2009 Timothy Wheeler resigned as Director
25th Aug 2009 Gareth Osborn appointed as Director
25th Aug 2009 Peter Dawson resigned as Director
25th Aug 2009 Steven Owen resigned as Director
25th Aug 2009 Philip Redding appointed as Director
25th Aug 2009 Elizabeth Blease appointed as Secretary
25th Aug 2009 Richard Howell resigned as Secretary
2nd Oct 2009 Michael Andrews resigned as Director
5th Oct 2009 Richard Howell resigned as Director
15th Apr 2010 Vanessa Simms appointed as Director
15th Apr 2010 David Bridges appointed as Director
7th Dec 2010 Simon Carlyon appointed as Director
21st Nov 2011 Vanessa Simms resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
23rd Mar 2012 David Bridges resigned as Director
4th Oct 2012 Simon Carlyon resigned as Director
4th Oct 2012 Philip Redding resigned as Director
4th Oct 2012 Laurence Giard appointed as Director
5th Oct 2012 David Proctor appointed as Director
5th Oct 2012 Andrew Pilsworth appointed as Director
30th Jun 2015 Ann Peters appointed as Director
30th Jun 2015 Simon Pursey appointed as Director
30th Jun 2015 Laurence Giard resigned as Director
30th Jun 2015 David Proctor resigned as Director

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