OpenCompanies

Brixton (Heathrow Estate) Limited

Company number
04523673
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2002
Nature of business
Development of building projects
Corporate group
Cumulus Holdings 1 Limited (2 companies)

Registered office

10th Floor,
110 Cannon Street
London
EC4N 6EU

Officers

NameRoleAppointedResigned
PROCTOR, David Richard Director 18 Nov 2020 20 Jun 2024
MCNULTY, Andrew Francis Director 1 Jul 2026
KAYE, Matthew Tadeusz Kulecki Director 31 Dec 2025

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Brixton (Heathrow Estate) Limited → Gldc Holdings Limited → Cumulus Holdings 1 Limited

Directors’ other companies

Companies at the same address

Data