This company is commonly known as Heathrow T4 Hotel Limited. The company was founded 8 years ago and was given the registration number 09750209. 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 55100 - Hotels and similar accommodation.
Name | : | HEATHROW T4 HOTEL LIMITED |
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Company Number | : | 09750209 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 2015 |
Industry Codes | : |
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Registered Address | : | World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 11 March 2022 | Active |
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 26 August 2015 | Active |
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 26 August 2015 | Active |
World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA | Director | 11 March 2022 | Active |
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Secretary | 26 August 2015 | Active |
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 26 August 2015 | Active |
World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA | Director | 17 August 2018 | Active |
World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 26 August 2015 | Active |
Heathrow T4 Lp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | World Business Centre 2, Newall Road, Hounslow, England, TW6 2SF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Accounts | Accounts with accounts type full. | Download |
2023-11-02 | Officers | Change person director company with change date. | Download |
2023-08-25 | 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 |
2022-11-11 | Accounts | Accounts with accounts type full. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-03-29 | Officers | Appoint person director company with name date. | Download |
2022-03-29 | Officers | Appoint person director company with name date. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2021-10-18 | Accounts | Accounts with accounts type full. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type full. | Download |
2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-01-03 | Accounts | Accounts with accounts type small. | Download |
2019-10-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-10 | Accounts | Accounts with accounts type small. | Download |
2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
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