Menna Overview
Here’s a quick overview of BRIXTON (HEATHROW ESTATE) LIMITED 👀 — a London based business that started in 2002.
BRIXTON (HEATHROW ESTATE) LIMITED
- Company statusactive
- Company No04523673
- Age23 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 24 years ago.
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- CCJs0
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
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Legacy
2 Years Ago on 04 Jul 2024
Legacy
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 24 Jun 2024
Memorandum Articles
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years 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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Sign UpMenna Overview
Here’s a quick overview of BRIXTON (HEATHROW ESTATE) LIMITED 👀 — a London based business that started in 2002.