BRIXTON (HEATHROW ESTATE) LIMITED
Active - Accounts Filed
General Information
NAME
BRIXTON (HEATHROW ESTATE) LIMITED
COMPANY NUMBER
04523673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/09/2002
(22 years and 3 months old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2002
06/02/2003
MOTORGRAND LIMITED
LONDON
W1K 3QT
Telephone: 02074519100
TPS: No
50 Grosvenor Hill
LONDON
W1K 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIXTON LIMITED | Active - Accounts Filed | View Report |
| BRIXTON (HEATHROW ESTATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 24/06/2024 | Andrew John Pilsworth (915529309) has left the board |
| 24/06/2024 | Ann Octavia Peters (919946525) has left the board |
Credit Risk Overview
Want to learn more about BRIXTON (HEATHROW ESTATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIXTON (HEATHROW ESTATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIXTON (HEATHROW ESTATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2024 - Present (6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
20/06/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 20/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
20/06/2024 - Present (6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 17 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 24/06/2024 | Andrew John Pilsworth (915529309) has left the board |
| 24/06/2024 | Ann Octavia Peters (919946525) has left the board |
| 24/06/2024 | David Richard Proctor (927673745) has left the board |
| 24/06/2024 | James William Aleck Craddock (926830480) has left the board |
| 24/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932429282) Appointed |
| 24/06/2024 | New Board Member Padmini Singla (926243426) Appointed |
| 24/06/2024 | New Board Member Andrew Christopher Fannin (932429154) Appointed |
| 24/06/2024 | New Board Member Christopher John Taylor (931192347) Appointed |
| 24/06/2024 | New Board Member Michael John Pegler (911306579) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 05/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Julia Foo (928913287) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913287) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913287) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913287) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 02/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 06/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
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