This company is commonly known as Heathrow Operating Company Limited. The company was founded 8 years ago and was given the registration number 10175444. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | HEATHROW OPERATING COMPANY LIMITED |
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Company Number | : | 10175444 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom, TW7 4QE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 690 Great West Road, Osterley Village, Isleworth, United Kingdom, TW7 4PU | Director | 12 December 2018 | Active |
The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, United Kingdom, TW7 4QE | Director | 11 May 2016 | Active |
Bathroad Corp S.A.R.L | ||
Notified on | : | 10 May 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | First Floor, 690 Great West Road, Isleworth, United Kingdom, TW7 4PU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Accounts | Accounts with accounts type medium. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-05 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
2023-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
2023-03-18 | Gazette | Gazette filings brought up to date. | Download |
2023-03-17 | Accounts | Accounts with accounts type small. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type small. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-09 | Accounts | Accounts with accounts type small. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type small. | Download |
2019-03-25 | Incorporation | Memorandum articles. | Download |
2019-02-04 | Resolution | Resolution. | Download |
2019-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-12 | Officers | Termination director company with name termination date. | Download |
2018-12-12 | Officers | Appoint person director company with name date. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
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