DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Brixton (Heathrow Estate) Limited

Adresa
50 Grosvenor Hill
London
W1K 3QT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2024
Company Register Address 6 Warwick Street
London
W1B 5LU
Company No. 04523673 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2025
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brixton Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2024 Company Registration: 202342 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gldc Holdings Limited Status: Ceased Notified: 20/06/2024 Ceased: 18/09/2026 Companies House Number: 15726085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (24)

    Source: Companies House
    Ancosec Limited ,, London, England, W1B 5LU Status: Active Notified: 18/09/2026 Role: Corporate-Secretary Companies House Number: 03611403
    Cornell, James Martin London, England Status: Active Notified: 18/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Crossland, Charles Edward London, England Status: Active Notified: 18/09/2026 Role: Director Country of Residence: England Nationality: British
    Harratt, Simon Nigel London, England Status: Active Notified: 18/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Jason Duncan London, England Status: Active Notified: 18/09/2026 Role: Director Country of Residence: England Nationality: British
    Ralston, Peter Christopher London, England Status: Active Notified: 18/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Robert Paul London, England Status: Active Notified: 18/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Stephen Richard London, England Status: Active Notified: 18/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Armitage, Stephen Hubert Kingswood, Tadworth Status: Ceased Notified: 01/06/2008 Ceased: 22/05/2009 Role: Director Country of Residence: England Nationality: British
    Craddock, James William Aleck London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 20/06/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fannin, Andrew Christopher London, England Status: Ceased Notified: 20/06/2024 Ceased: 31/12/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Holland, Alan Michael London, United Kingdom Status: Ceased Notified: 23/03/2012 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Matthew Tadeusz Kulecki London, England Status: Ceased Notified: 31/12/2025 Ceased: 18/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Lambkin, Jennifer Elizabeth, Mrs London, England Status: Ceased Notified: 31/12/2025 Ceased: 18/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnulty, Andrew Francis London, England Status: Ceased Notified: 01/07/2026 Ceased: 18/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Mourant Governance Services (uk) Limited 110 Cannon Street, London, England, EC4N 6EU Status: Ceased Notified: 20/06/2024 Ceased: 18/09/2026 Role: Corporate-Secretary Companies House Number: 11552614
    Pegler, Michael John London, England Status: Ceased Notified: 20/06/2024 Ceased: 03/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peters, Ann Octavia London, England Status: Ceased Notified: 30/06/2015 Ceased: 20/06/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Andrew John London, England Status: Ceased Notified: 05/10/2012 Ceased: 20/06/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, David Richard London, United Kingdom Status: Ceased Notified: 18/11/2020 Ceased: 20/06/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singla, Padmini London, England Status: Ceased Notified: 20/06/2024 Ceased: 31/12/2025 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher John London, England Status: Ceased Notified: 20/06/2024 Ceased: 31/12/2025 Occupation: Assistant General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wilbraham, Simon Nicholas St. Albans, United Kingdom Status: Ceased Notified: 31/05/2006 Ceased: 17/04/2007 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Wilbraham, Simon Nicholas St. Albans, United Kingdom Status: Ceased Notified: 31/05/2006 Ceased: 17/04/2007 Occupation: Company Secretary Role: Secretary Nationality: British