This company is commonly known as Heathrow T4 Gp Limited. The company was founded 8 years ago and was given the registration number 09734640. The firm's registered office is in HOUNSLOW. You can find them at World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEATHROW T4 GP LIMITED |
|---|---|---|
| Company Number | : | 09734640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 15 October 2015 | Active |
| World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 15 August 2015 | Active |
| 22/F, South China Building, 1-3 Wyndham Street, Central, Hong Kong, | Director | 14 February 2023 | Active |
| 9, Clifford Street, London, W1S 2FT | Corporate Director | 15 October 2015 | Active |
| World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA | Secretary | 15 August 2015 | Active |
| World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA | Director | 15 October 2015 | Active |
| World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 15 August 2015 | Active |
| Ljt4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Road Town, PO BOX 3175, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| 555 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 12, Castle Hill, St Helier, Jersey, |
| Nature of control | : |
|
| 555 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, Castle Street, Jersey, United Kingdom, JE2 3RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Officers | Change person secretary company with change date. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.