BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01526338
Status: DISSOLVED
Incorporated / age: 4 November 198031 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 03:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
FOURTH SHELF INVESTMENT COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 September 2012
Wound up
9 May 2011
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  9 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	25 Aug 2009				Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
CARLYON, Simon Andrew ACTIVE	Director	07 Dec 2010		United Kingdom	July 1973	55, Baker Street, London, W1U 7EU
OSBORN, Gareth John ACTIVE	Director	25 Aug 2009		United Kingdom	August 1962	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
REDDING, Philip Anthony ACTIVE	Director	25 Aug 2009		England	December 1968	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
DIXON, Susan Elizabeth RESIGNED	Secretary	19 May 2003	27 Sep 2004			Flat 1 29-31 Dingley Place, London, EC1 8BR
HOWELL, Richard RESIGNED	Secretary	14 Mar 2008	25 Aug 2009			Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
LEVERSEDGE, Gilbert RESIGNED	Secretary		07 Jan 1999			52 Broxbourne Road, Orpington, Kent, BR6 0BA
SILVER, Helen Frances RESIGNED	Secretary	17 Apr 2007	14 Aug 2007			68 Glenwood Gardens, Ilford, Essex, IG2 6XU
WATTS, Nigel Anthony RESIGNED	Secretary	07 Jan 1999	19 May 2003			32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
WHALLEY, Amanda RESIGNED	Secretary	14 Aug 2007	14 Mar 2008			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	31 May 2006	17 Apr 2007			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Secretary	27 Sep 2004	31 May 2006			30 Southway, Totteridge, London, N20 8DB
BRIDGES, David Crawford RESIGNED	Director	15 Apr 2010	23 Mar 2012	United Kingdom	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
DAWSON, Peter Allan RESIGNED	Director	02 Mar 2009	25 Aug 2009		June 1971	9 St James Close, St Johns Wood, London, NW8 7LG
DIXON, Susan Elizabeth RESIGNED	Director	19 May 2003	27 Sep 2004	England	January 1960	Flat 1 29-31 Dingley Place, London, EC1 8BR
GARDNER, Douglas Frank RESIGNED	Director		11 Apr 2000	United Kingdom	December 1943	20 Cottesmore Gardens, Kensington, London, W8 5PR
HOWELL, Richard RESIGNED	Director	14 Aug 2007	05 Oct 2009	England	October 1965	Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
LANE, Leslie John RESIGNED	Director		31 Jul 1992		August 1929	12 Slades Hill, Enfield, Middlesex, EN2 7DH
NAGLE, Terence John RESIGNED	Director		31 May 1997	England	November 1942	Pitch Place House, Worplesdon, Guildford, Surrey, GU3 3LQ
OWEN, Steven Jonathan RESIGNED	Director		25 Aug 2009	United Kingdom	June 1957	Foxholes, Farley Green, Albury, Surrey, GU5 9DN
SIMMS, Vanessa Kate RESIGNED	Director	15 Apr 2010	01 Dec 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
WHALLEY, Amanda RESIGNED	Director	14 Aug 2007	14 Mar 2008		December 1963	12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WHEELER, Timothy Clive RESIGNED	Director	19 Jan 2000	02 Mar 2009	United Kingdom	May 1959	The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
WILBRAHAM, Simon Nicholas RESIGNED	Director	31 May 2006	17 Apr 2007	England	July 1969	19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Director	27 Sep 2004	31 May 2006		October 1959	30 Southway, Totteridge, London, N20 8DB

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 25 Aug 2009
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

CARLYON, Simon Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 55, Baker Street, London, W1U 7EU

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

REDDING, Philip Anthony ACTIVE
Role: Director
Appointed on: 25 Aug 2009
Country of Residence: England
Date of birth: December 1968
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 27 Sep 2004
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

HOWELL, Richard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 25 Aug 2009
Address: Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ

LEVERSEDGE, Gilbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1999
Address: 52 Broxbourne Road, Orpington, Kent, BR6 0BA

SILVER, Helen Frances RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 14 Aug 2007
Address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU

WATTS, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jan 1999
Resigned on: 19 May 2003
Address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 31 May 2006
Address: 30 Southway, Totteridge, London, N20 8DB

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

DAWSON, Peter Allan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 25 Aug 2009
Date of birth: June 1971
Address: 9 St James Close, St Johns Wood, London, NW8 7LG

DIXON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 27 Sep 2004
Country of Residence: England
Date of birth: January 1960
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

GARDNER, Douglas Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 20 Cottesmore Gardens, Kensington, London, W8 5PR

HOWELL, Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: October 1965
Address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

LANE, Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1929
Address: 12 Slades Hill, Enfield, Middlesex, EN2 7DH

NAGLE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: November 1942
Address: Pitch Place House, Worplesdon, Guildford, Surrey, GU3 3LQ

OWEN, Steven Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England

WHALLEY, Amanda RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Date of birth: December 1963
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WHEELER, Timothy Clive RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: July 1969
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 31 May 2006
Date of birth: October 1959
Address: 30 Southway, Totteridge, London, N20 8DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Dec 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Sep 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.