BRIXTON (HEATHROW ESTATE) LIMITED
- Company statusactive
- Company No04523673
- Age22 years 10 months Incorporated 2 September 2002
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, England
BRIXTON (HEATHROW ESTATE) LIMITED is an active company incorporated on 2 September 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Month Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2025
Capital Statement Capital Company With Date Currency Figure
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Resolution
1 Year Ago on 04 Jul 2024
Legacy
1 Year Ago on 04 Jul 2024
Legacy
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Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
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Appoint Person Director Company With Name Date
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Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 20 Jun 2024 | |
| FANNIN, Andrew Christopher | director | Jun 1986 | 20 Jun 2024 |
| SINGLA, Padmini | director | Apr 1981 | 20 Jun 2024 |
| TAYLOR, Christopher John | director | Jun 1970 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gldc Holdings Limited | 20 Jun 2024 | |
| Brixton Limited | 06 Apr 2016 |
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BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford, DAVIES, Stuart, LEE, Steven Daniel, OWEN, Steven Jonathan are mutual persons.
BRIDGES, David Crawford, BRIDSON, Thomas Paul Ridgway, DAVIES, Stuart, LEE, Steven Daniel, OWEN, Steven Jonathan are mutual persons.
BRIDGES, David Crawford, BRIDSON, Thomas Paul Ridgway, DAVIES, Stuart are mutual persons.
BRIDGES, David Crawford, KIDD, Martin Frederick are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford, LEE, Steven Daniel, OWEN, Steven Jonathan are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDGES, David Crawford are mutual persons.
BRIDSON, Thomas Paul Ridgway are mutual persons.
BRIDSON, Thomas Paul Ridgway are mutual persons.
BRIDSON, Thomas Paul Ridgway are mutual persons.
BRIDSON, Thomas Paul Ridgway are mutual persons.
BRIDSON, Thomas Paul Ridgway, DAVIES, Stuart, KIDD, Martin Frederick are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande, LEE, Steven Daniel, OWEN, Steven Jonathan are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande, HOLLAND, Alan Michael, PETERS, Ann Octavia, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
DAVIES, Stuart, LEE, Steven Daniel, OWEN, Steven Jonathan are mutual persons.
DAWSON, Peter Allan, GIARD, Laurence Yolande, HOLLAND, Alan Michael, PETERS, Ann Octavia are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan, OWEN, Steven Jonathan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan, OWEN, Steven Jonathan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan are mutual persons.
DAWSON, Peter Allan are mutual persons.
GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande, HOLLAND, Alan Michael, PETERS, Ann Octavia are mutual persons.
GIARD, Laurence Yolande, HOLLAND, Alan Michael, OSBORN, Gareth John, PETERS, Ann Octavia are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande, HOLLAND, Alan Michael, PETERS, Ann Octavia are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande, HOLLAND, Alan Michael, PETERS, Ann Octavia are mutual persons.
GIARD, Laurence Yolande, HOLLAND, Alan Michael, PETERS, Ann Octavia are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
GOOD, James Jonathan are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael, PETERS, Ann Octavia, PILSWORTH, Andrew John are mutual persons.
HOLLAND, Alan Michael, PETERS, Ann Octavia, PILSWORTH, Andrew John are mutual persons.
HOLLAND, Alan Michael, PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLLAND, Alan Michael, PETERS, Ann Octavia, PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
HOWELL, Richard are mutual persons.
KIDD, Martin Frederick are mutual persons.
KIDD, Martin Frederick are mutual persons.
KIDD, Martin Frederick are mutual persons.
KIDD, Martin Frederick are mutual persons.
LEE, Steven Daniel are mutual persons.
LEE, Steven Daniel are mutual persons.
LEE, Steven Daniel are mutual persons.
LEE, Steven Daniel are mutual persons.
LEE, Steven Daniel are mutual persons.
LEE, Steven Daniel are mutual persons.
OSBORN, Gareth John, PETERS, Ann Octavia are mutual persons.
OSBORN, Gareth John are mutual persons.
OSBORN, Gareth John are mutual persons.
OSBORN, Gareth John are mutual persons.
OWEN, Steven Jonathan are mutual persons.
OWEN, Steven Jonathan are mutual persons.
OWEN, Steven Jonathan are mutual persons.
OWEN, Steven Jonathan are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PETERS, Ann Octavia are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John, PROCTOR, David Richard are mutual persons.
PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
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