Brixton (Heathrow Estate) Limited
- Company number
- 04523673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2002
- Nature of business
- Development of building projects
Registered office
Previous names
- Motorgrand Limited (until 6 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRATT, Simon Nigel | Director | 18 Sep 2026 | |
| YOUNG, Stephen Richard | Director | 18 Sep 2026 | |
| RALSTON, Peter Christopher | Director | 18 Sep 2026 | |
| REED, Robert Paul | Director | 18 Sep 2026 | |
| CORNELL, James Martin | Director | 18 Sep 2026 | |
| HARRIS, Jason Duncan | Director | 18 Sep 2026 | |
| CROSSLAND, Charles Edward | Director | 18 Sep 2026 | |
| ANCOSEC LIMITED | Corporate-Secretary | 18 Sep 2026 | |
| MCNULTY, Andrew Francis | Director | 1 Jul 2026 | 18 Sep 2026 |
| LAMBKIN, Jennifer Elizabeth | Director | 31 Dec 2025 | 18 Sep 2026 |
| KAYE, Matthew Tadeusz Kulecki | Director | 31 Dec 2025 | 18 Sep 2026 |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 20 Jun 2024 | 18 Sep 2026 |
| PROCTOR, David Richard | Director | 18 Nov 2020 | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gldc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2024 | 18 Sep 2026 |
| Brixton Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jun 2024 |
Accounts
Connections
Directors’ other companies
- ANCOSEC LIMITED - Corporate-Secretary at Goodman Logistics Sc Nominee (UK) Limited
- ANCOSEC LIMITED - Corporate-Secretary at Goodman Logistics Ii Jput Holdings Limited
- ANCOSEC LIMITED - Corporate-Secretary at Goodman Logistics Nuneaton Nominee (UK) Limited
- CROSSLAND, Charles Edward - Director at Goodman Logistics Sc Nominee (UK) Limited
- HARRIS, Jason Duncan - Director at Leicester Commercial Park Management Company Limited
- HARRIS, Jason Duncan - Director at Pochin Goodman (Northern Gateway) Limited
- HARRIS, Jason Duncan - Director at Goodman UK Core Partnership Finance Limited
- HARRIS, Jason Duncan - Director at Goodman Luton Gateway (Two) Nominee Limited
- HARRIS, Jason Duncan - Director at Northern Gateway Management Company 2 Limited
- HARRIS, Jason Duncan - Director at Crossways Commercial Park Management Limited
Companies at the same address
- Ancosec Limited (03611403)
- Andover Commercial Park Management Limited (06301845)
- Avonmouth Service Land Limited (09487167)
- Bedford Commercial Park Management Company Limited (11422834)
- Camrose Capital Investment Partners LLP (OC450608)
- Camrose Capital Limited (15409323)
- Centrum West Management Company Limited (06772184)
- Crewe Commercial Park Management 1 Limited (10838124)
- Crossways Commercial Park Management Limited (13492740)
- Eiten Limited (08262532)