Eight Brindleyplace Limited

Dissolved
Incorporated on 30 Jul 2001

Reg Address: 5 Albany Courtyard, Piccadilly, London W1J 0HF

Company Number 04261396
Company Status Dissolved on 29 Mar 2011
Incorporation Date 30 Jul 2001
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Jun 2010
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Eight Brindleyplace Limited" is a ltd and located in 5 Albany Courtyard, Piccadilly, London W1J 0HF. Eight Brindleyplace Limited is currently in dissolved status and it was incorporated on 30 Jul 2001 (23 years 1 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Eight Brindleyplace Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gary John Taylor	Director	27 May 2003	British	Active
2	Aubyn James Sugden Prower	Director	27 May 2003	-	Active
3	Stephen Tillman	Director	27 May 2003	British	Resigned 16 Nov 2010
4	Anthony Jan Giddings	Director	27 May 2003	British	Resigned 16 Nov 2010
5	Anthony Jan Giddings	Director	27 May 2003	British	Resigned 16 Nov 2010
6	Roger Nigel Madelin	Director	30 Jul 2001	British	Resigned 16 Nov 2010
7	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	30 Jul 2001	-	Resigned 30 Jul 2001
8	Aubyn James Sugden Prower	Secretary	30 Jul 2001	-	Active
9	David John Gratiaen Partridge	Director	30 Jul 2001	British	Resigned 16 Nov 2010
10	INSTANT COMPANIES LIMITED	Corporate Nominee Director	30 Jul 2001	-	Resigned 30 Jul 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eight Brindleyplace Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	29 Mar 2011	Download PDF 1 Pages
2	Gazette - Notice Voluntary	14 Dec 2010	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	2 Dec 2010	Download PDF 3 Pages
4	Accounts - Dormant	26 Nov 2010	Download PDF 2 Pages
5	Officers - Termination Director Company With Name	17 Nov 2010	Download PDF 1 Pages
6	Officers - Termination Director Company With Name	17 Nov 2010	Download PDF 1 Pages
7	Officers - Termination Director Company With Name	17 Nov 2010	Download PDF 1 Pages
8	Officers - Termination Director Company With Name	17 Nov 2010	Download PDF 1 Pages
9	Officers - Change Person Director Company With Change Date	5 Aug 2010	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	5 Aug 2010	Download PDF 2 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2010	Download PDF 9 Pages
12	Officers - Change Person Director Company With Change Date	4 Aug 2010	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	4 Aug 2010	Download PDF 2 Pages
14	Accounts - Made Up Date	4 Sep 2009	Download PDF 2 Pages
15	Officers - Legacy	25 Aug 2009	Download PDF 2 Pages
16	Annual Return - Legacy	25 Aug 2009	Download PDF 5 Pages
17	Accounts - Made Up Date	27 Apr 2009	Download PDF 2 Pages
18	Mortgage - Legacy	20 Nov 2008	Download PDF 12 Pages
19	Annual Return - Legacy	27 Aug 2008	Download PDF 5 Pages
20	Accounts - Made Up Date	24 Apr 2008	Download PDF 1 Pages
21	Annual Return - Legacy	6 Aug 2007	Download PDF 3 Pages
22	Accounts - Made Up Date	4 Apr 2007	Download PDF 1 Pages
23	Annual Return - Legacy	8 Aug 2006	Download PDF 3 Pages
24	Accounts - Made Up Date	4 May 2006	Download PDF 1 Pages
25	Annual Return - Legacy	19 Aug 2005	Download PDF 3 Pages
26	Address - Legacy	19 Aug 2005	Download PDF 1 Pages
27	Officers - Legacy	10 Jul 2005	Download PDF 1 Pages
28	Accounts - Made Up Date	23 Nov 2004	Download PDF 1 Pages
29	Annual Return - Legacy	7 Sep 2004	Download PDF 9 Pages
30	Annual Return - Legacy	7 Sep 2004	Download PDF
31	Officers - Legacy	12 Aug 2004	Download PDF 1 Pages
32	Mortgage - Legacy	13 Apr 2004	Download PDF 2 Pages
33	Accounts - Made Up Date	24 Sep 2003	Download PDF 1 Pages
34	Officers - Legacy	3 Sep 2003	Download PDF 4 Pages
35	Officers - Legacy	3 Sep 2003	Download PDF 4 Pages
36	Officers - Legacy	3 Sep 2003	Download PDF 3 Pages
37	Officers - Legacy	3 Sep 2003	Download PDF 3 Pages
38	Annual Return - Legacy	3 Sep 2003	Download PDF 7 Pages
39	Accounts - Legacy	29 May 2003	Download PDF 1 Pages
40	Accounts - Made Up Date	29 May 2003	Download PDF 1 Pages
41	Annual Return - Legacy	12 Sep 2002	Download PDF 7 Pages
42	Mortgage - Legacy	23 Aug 2002	Download PDF 13 Pages
43	Mortgage - Legacy	20 Aug 2002	Download PDF 13 Pages
44	Mortgage - Legacy	30 Apr 2002	Download PDF 15 Pages
45	Mortgage - Legacy	30 Apr 2002	Download PDF 16 Pages
46	Resolution	12 Nov 2001	Download PDF 1 Pages
47	Capital - Legacy	12 Nov 2001	Download PDF 1 Pages
48	Officers - Legacy	29 Aug 2001	Download PDF 3 Pages
49	Officers - Legacy	29 Aug 2001	Download PDF 4 Pages
50	Officers - Legacy	14 Aug 2001	Download PDF 1 Pages
51	Officers - Legacy	14 Aug 2001	Download PDF 1 Pages
52	Officers - Legacy	14 Aug 2001	Download PDF 2 Pages
53	Incorporation - Company	30 Jul 2001	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Birmingham Repertory Theatre,Limited(The) Mutual People: Gary John Taylor	Active
2	West Midlands Growth Company Limited Mutual People: Gary John Taylor	Active
3	Westside Partnership Limited Mutual People: Gary John Taylor	Active
4	Arthouse Manco Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
5	Argent (Piccadilly Gardens) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
6	Argent Projects No 4 Gp Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
7	Argent King'S Cross Nominee Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
8	Piccadilly Place Trustee (No. 1) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
9	Kcc Nominee 1 (J) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
10	Argent Piccadilly Place (No.1) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
11	Argent Nominee 2 Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
12	Argent Piccadilly Place (No. 2) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
13	Brindleyplace Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
14	Argent Estates Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
15	Argent Group Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
16	Argent (King'S Cross) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
17	Argent (Paradise) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
18	Argent Nominee 1 Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
19	Argent Projects No 4 Nominee Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
20	Argent (Stevenson Square) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active - Proposal To Strike Off
21	Akxgp Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
22	Argent Brindleyplace Investment Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
23	Kcc Nominee 2 (J) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
24	Piccadilly Place Trustee (No. 2) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
25	Piccadilly Place Trustee (No. 3) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
26	Piccadilly Place General Partner Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
27	Piccadilly Place Trustee (No. 4) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
28	Elisabeth House General Partner Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
29	Elisabeth House Nominee No. 1 Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
30	Elisabeth House Nominee No. 2 Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	Active
31	Sgr (Bicester 1) Limited Mutual People: Gary John Taylor	dissolved
32	Sgr (Bicester 2) Limited Mutual People: Gary John Taylor	Active
33	Brindleyplace (Headlease) (No 2) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
34	Colnbrook Developments (Nominee) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
35	Six Brindleyplace (No 2) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
36	Brindleyplace Co-Nominee Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
37	Argent (Uk Developments) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
38	Ten Brindleyplace Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
39	Seven Brindleyplace Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
40	Brindleyplace Nominee Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
41	Six Brindleyplace Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
42	Eight Brindleyplace (No 2) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
43	Ten Brindleyplace (No 2) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
44	Brindleyplace (Headlease) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
45	Seven Brindleyplace (No 2) Limited Mutual People: Gary John Taylor , Aubyn James Sugden Prower	dissolved
46	Merthyr (Nominee No.1) Limited Mutual People: Aubyn James Sugden Prower	Active
47	Merthyr (Ffos-Y-Fran) Limited Mutual People: Aubyn James Sugden Prower	Active
48	Merthyr Holdings Limited Mutual People: Aubyn James Sugden Prower	Active
49	Ffos-Y-Fran (Commoners) Limited Mutual People: Aubyn James Sugden Prower	Active
50	Ffynonau Duon Mines Limited Mutual People: Aubyn James Sugden Prower	Active
51	Albany Courtyard Investments Limited Mutual People: Aubyn James Sugden Prower	Active
52	Sigma Prs Investments I Limited Mutual People: Aubyn James Sugden Prower	Active
53	Tilstone Chesterfield Limited Mutual People: Aubyn James Sugden Prower	Active
54	Kcc Nominee 1 (T1 Resi) Limited Mutual People: Aubyn James Sugden Prower	Active
55	Kcc Nominee 1 (P1 Resi) Limited Mutual People: Aubyn James Sugden Prower	Active
56	Kcc Nominee 2 (P1 Resi) Limited Mutual People: Aubyn James Sugden Prower	Active
57	Kcc Nominee 2 (T1 Resi) Limited Mutual People: Aubyn James Sugden Prower	Active
58	Nobo Group Limited Mutual People: Aubyn James Sugden Prower	Active
59	Five Piccadilly Management Company Limited Mutual People: Aubyn James Sugden Prower	Active
60	Sigma Prs Investments V Limited Mutual People: Aubyn James Sugden Prower	Active
61	Sigma Prs Investments Vi Limited Mutual People: Aubyn James Sugden Prower	Active
62	The Prs Reit Memberco Limited Mutual People: Aubyn James Sugden Prower	Active
63	The Prs Reit Plc Mutual People: Aubyn James Sugden Prower	Active
64	Sigma Prs Investments (Newton Le Willows Ii) Limited Mutual People: Aubyn James Sugden Prower	Active
65	Sigma Prs Investments (Whitworth Way Ii) Limited Mutual People: Aubyn James Sugden Prower	Active
66	Sigma Prs Investments Iii Limited Mutual People: Aubyn James Sugden Prower	Active
67	Sigma Prs Investments Iv Limited Mutual People: Aubyn James Sugden Prower	Active
68	The Prs Reit (Lbg) Borrower Limited Mutual People: Aubyn James Sugden Prower	Active
69	The Prs Reit (Lbg) Holding Company Limited Mutual People: Aubyn James Sugden Prower	Active
70	The Prs Reit Development Company Limited Mutual People: Aubyn James Sugden Prower	Active
71	Sigma Prs Investments (Darlaston Ii) Limited Mutual People: Aubyn James Sugden Prower	Active
72	Sigma Prs Investments (Darlaston Phase 2 Ii) Limited Mutual People: Aubyn James Sugden Prower	Active
73	Sigma Prs Investments (Our Lady'S) Limited Mutual People: Aubyn James Sugden Prower	Active
74	Sigma Prs Investments (Sutherland School Ii) Limited Mutual People: Aubyn James Sugden Prower	Active
75	Sigma Prs Investments Vii Limited Mutual People: Aubyn James Sugden Prower	Active
76	Sigma Prs Investments (Cable Street Ii) Limited Mutual People: Aubyn James Sugden Prower	Active
77	The Prs Reit Holding Company Limited Mutual People: Aubyn James Sugden Prower	Active
78	Sigma Prs Investments (Baytree Ii) Limited Mutual People: Aubyn James Sugden Prower	Active
79	Sigma Prs Investments (Carr Lane Ii) Limited Mutual People: Aubyn James Sugden Prower	Active
80	The Prs Reit (Lbg) Memberco Limited Mutual People: Aubyn James Sugden Prower	Active
81	The Prs Reit (Sw) Borrower Limited Mutual People: Aubyn James Sugden Prower	Active
82	The Prs Reit (Sw) Holding Company Limited Mutual People: Aubyn James Sugden Prower	Active
83	The Prs Reit (Sw) Memberco Limited Mutual People: Aubyn James Sugden Prower	Active
84	Sigma Prs Investments Ii Limited Mutual People: Aubyn James Sugden Prower	Active
85	Kcc Nominee 1 (Fc) Limited Mutual People: Aubyn James Sugden Prower	Active
86	Kcc Nominee 2 (Fc) Limited Mutual People: Aubyn James Sugden Prower	Active
87	Plimsoll Manco Limited Mutual People: Aubyn James Sugden Prower	Active - Proposal To Strike Off
88	Kcc Nominee 2 (R2) Limited Mutual People: Aubyn James Sugden Prower	Active
89	Kc (B2&B4) Gp Limited Mutual People: Aubyn James Sugden Prower	Active
90	Kcc Nominee 1 (B5) Limited Mutual People: Aubyn James Sugden Prower	Active
91	Kcc Nominee 1 (B3) Limited Mutual People: Aubyn James Sugden Prower	Active
92	Kcc Nominee 2 (Coal Drops) Limited Mutual People: Aubyn James Sugden Prower	Active
93	Kcc Nominee 1 (P1) Limited Mutual People: Aubyn James Sugden Prower	Active
94	King'S Cross Central (Trustee No. Two) Limited Mutual People: Aubyn James Sugden Prower	Active
95	Sisyphus Limited Mutual People: Aubyn James Sugden Prower	Active
96	Prometheus Regeneration Limited Mutual People: Aubyn James Sugden Prower	dissolved
97	R3/R6 Manco Limited Mutual People: Aubyn James Sugden Prower	Active
98	Kcc Nominee 1 (R7) Limited Mutual People: Aubyn James Sugden Prower	Active
99	Kcc Nominee 2 (R6) Limited Mutual People: Aubyn James Sugden Prower	Active
100	Kcc Nominee 2 (R1) Limited Mutual People: Aubyn James Sugden Prower	Active
101	Kcc Nominee 1 (R1) Limited Mutual People: Aubyn James Sugden Prower	Active
102	Kcc Nominee 1 (G1Pav) Limited Mutual People: Aubyn James Sugden Prower	Active
103	Kcc Nominee 1 (T5) Limited Mutual People: Aubyn James Sugden Prower	Active
104	Kcc Nominee 2 (P1) Limited Mutual People: Aubyn James Sugden Prower	Active
105	Kcc Nominee 2 (P2) Limited Mutual People: Aubyn James Sugden Prower	Active
106	Kcc Nominee 1 (T1) Limited Mutual People: Aubyn James Sugden Prower	Active
107	King'S Cross Estate Services Limited Mutual People: Aubyn James Sugden Prower	Active
108	Kcc Nominee 1 (N1) Limited Mutual People: Aubyn James Sugden Prower	Active
109	Kcc Nominee 2 (T5) Limited Mutual People: Aubyn James Sugden Prower	Active
110	Argent Group Developments Limited Mutual People: Aubyn James Sugden Prower	Active
111	Kcc Nominee 2 (T1) Limited Mutual People: Aubyn James Sugden Prower	Active
112	Kcc Nominee 1 (B6) Limited Mutual People: Aubyn James Sugden Prower	Active
113	Kcc Nominee 1 (Coal Drops) Limited Mutual People: Aubyn James Sugden Prower	Active
114	Kcc Nominee 1 Limited Mutual People: Aubyn James Sugden Prower	Active
115	Kcc Nominee 1 (Gg) Limited Mutual People: Aubyn James Sugden Prower	Active
116	Kcc Nominee 2 (R3/R6) Limited Mutual People: Aubyn James Sugden Prower	Active
117	Kcc Nominee 2 (R7) Limited Mutual People: Aubyn James Sugden Prower	Active
118	Kcc Nominee 2 (G1Pav) Limited Mutual People: Aubyn James Sugden Prower	Active
119	Kcc Nominee 2 (Gg) Limited Mutual People: Aubyn James Sugden Prower	Active
120	Kcc Nominee 2 (B3) Limited Mutual People: Aubyn James Sugden Prower	Active
121	Kcc Nominee 2 (B2) Limited Mutual People: Aubyn James Sugden Prower	Active
122	Kcc Nominee 2 (B4) Limited Mutual People: Aubyn James Sugden Prower	Active
123	Kcc Nominee 2 (B5) Limited Mutual People: Aubyn James Sugden Prower	Active
124	Kcc Nominee 2 (Mgs) Limited Mutual People: Aubyn James Sugden Prower	Active
125	Kcc Nominee 2 (N1 Resi) Limited Mutual People: Aubyn James Sugden Prower	Active
126	Kcc Nominee 2 (N1) Limited Mutual People: Aubyn James Sugden Prower	Active
127	Kcc Nominee 1 (Mgs) Limited Mutual People: Aubyn James Sugden Prower	Active
128	Kcc Nominee 1 (N1 Resi) Limited Mutual People: Aubyn James Sugden Prower	Active
129	Kcc Nominee 1 (R2) Limited Mutual People: Aubyn James Sugden Prower	Active
130	Kcc Nominee 1 (R3/R6) Limited Mutual People: Aubyn James Sugden Prower	Active
131	Kcc Nominee 2 (R5N) Limited Mutual People: Aubyn James Sugden Prower	Active
132	King'S Cross Events Limited Mutual People: Aubyn James Sugden Prower	Active
133	Tapestry Manco Limited Mutual People: Aubyn James Sugden Prower	Active - Proposal To Strike Off
134	Kcc Nominee 1 (B2) Limited Mutual People: Aubyn James Sugden Prower	Active
135	Kcc Nominee 1 (R6) Limited Mutual People: Aubyn James Sugden Prower	Active
136	Kcc Nominee 1 (P2) Limited Mutual People: Aubyn James Sugden Prower	Active
137	Kcc Nominee 1 (Q1) Limited Mutual People: Aubyn James Sugden Prower	Active
138	Kcc Nominee 2 (B6) Limited Mutual People: Aubyn James Sugden Prower	Active
139	Kcc Nominee 1 (B4) Limited Mutual People: Aubyn James Sugden Prower	Active
140	Kcc Nominee 1 (Wts) Limited Mutual People: Aubyn James Sugden Prower	Active
141	Kcc Nominee 1 (R5N) Limited Mutual People: Aubyn James Sugden Prower	Active
142	Kcc Nominee 1 (S2) Limited Mutual People: Aubyn James Sugden Prower	Active
143	Kcc Nominee 2 (Q1) Limited Mutual People: Aubyn James Sugden Prower	Active
144	Kcc Nominee 2 (S2) Limited Mutual People: Aubyn James Sugden Prower	Active
145	Kcc Nominee 2 (Wts) Limited Mutual People: Aubyn James Sugden Prower	Active
146	King'S Cross Central (Trustee No. One) Limited Mutual People: Aubyn James Sugden Prower	Active
147	Kcc Nominee 2 Limited Mutual People: Aubyn James Sugden Prower	Active
148	King'S Cross Central General Partner Limited Mutual People: Aubyn James Sugden Prower	Active
149	Merthyr (South Wales) Limited Mutual People: Aubyn James Sugden Prower	Active
150	Tritax Reit Acquisition 16 Limited Mutual People: Aubyn James Sugden Prower	Active
151	Tritax Reit Acquisition 8 Limited Mutual People: Aubyn James Sugden Prower	dissolved
152	Tritax Big Box Reit Plc Mutual People: Aubyn James Sugden Prower	Active
153	Tritax Reit Acquisition 9 Limited Mutual People: Aubyn James Sugden Prower	Active
154	Empiric Student Property Trustees Limited Mutual People: Aubyn James Sugden Prower	Active
155	Empiric Student Property Plc Mutual People: Aubyn James Sugden Prower	Active
156	Digital Unlimited Group Ltd Mutual People: Aubyn James Sugden Prower	Active
157	Tritax Reit Acquisition 4 Limited Mutual People: Aubyn James Sugden Prower	dissolved
158	Tritax Reit Acquisition 5 Limited Mutual People: Aubyn James Sugden Prower	dissolved