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HEATHROW AIRPORT PARKING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathrow Airport Parking Ltd. The company was founded 5 years ago and was given the registration number 11951530. The firm's registered office is in SLOUGH. You can find them at 7 Burlington Avenue, , Slough, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:HEATHROW AIRPORT PARKING LTD
Company Number:11951530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:7 Burlington Avenue, Slough, England, SL1 2JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director25 February 2022Active
26 Kenilworth Close, Kenilworth Close, Slough, England, SL1 2BA

Director09 October 2021Active
7, Burlington Avenue, Slough, England, SL1 2JY

Director17 April 2019Active

People with Significant Control

Mr Saruvath Khan Anwardin
Notified on:25 February 2022
Status:Active
Date of birth:May 1988
Nationality:Indian
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Choudry Shazad Hussain
Notified on:17 April 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:7, Burlington Avenue, Slough, England, SL1 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-01-09Officers

Termination director company with name termination date.

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2022-01-09Persons with significant control

Cessation of a person with significant control.

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2022-01-09Officers

Appoint person director company with name date.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Incorporation

Incorporation company.

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