UKBizDB.co.uk

HEATHROW APARTMENTS LTD

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

This company is commonly known as Heathrow Apartments Ltd. The company was founded 7 years ago and was given the registration number 10591281. The firm's registered office is in HEATHROW. You can find them at 5th Floor Hyde Park Hayes 3, 11 Millington Road, Heathrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHROW APARTMENTS LTD
Company Number:10591281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Hyde Park Hayes 3, 11 Millington Road, Heathrow, United Kingdom, UB3 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cotswold Avenue, Bushey, England, WD23 4QJ

Secretary01 November 2022Active
9, Cotswold Avenue, Bushey, United Kingdom, WD23 4QJ

Director01 November 2022Active
284, Hempstead Road, Watford, England, WD17 4LY

Director01 November 2022Active
5th Floor, Hyde Park Hayes 3, 11 Millington Road, Heathrow, United Kingdom, UB3 4AZ

Director30 January 2017Active

People with Significant Control

Mr Hitesh Prag Mistry
Notified on:01 November 2022
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:9, Cotswold Avenue, Bushey, England, WD23 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjay Vig
Notified on:01 November 2022
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:284, Hempstead Road, Watford, England, WD17 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Macdonald Amanor Attram
Notified on:09 February 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:9, Cotswold Avenue, Bushey, England, WD23 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Edith Attram
Notified on:30 January 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Hyde Park Hayes 3, Heathrow, United Kingdom, UB3 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.