This company is commonly known as Heathrow.net Limited. The company was founded 23 years ago and was given the registration number 04027871. The firm's registered office is in LONDON. You can find them at Suite K404,, Agar House, 79 Orchard Place, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | HEATHROW.NET LIMITED |
|---|---|---|
| Company Number | : | 04027871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite K404,, Agar House, 79 Orchard Place, London, United Kingdom, E14 0WU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat K404, Agar House, 79 Orchard Place, London, United Kingdom, E14 0WU | Director | 26 July 2012 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Secretary | 06 July 2000 | Active |
| 122-126, Tooley Street, London, United Kingdom, SE1 2TU | Corporate Secretary | 01 September 2004 | Active |
| Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Director | 06 July 2000 | Active |
| 24, Via Vivalo, Milano, Italy, 20122 | Director | 13 June 2011 | Active |
| 34, South Hill Road, Gravesend, United Kingdom, DA12 1JX | Director | 06 July 2010 | Active |
| 34, South Hill Road, Gravesend, DA12 1JX | Director | 20 September 2008 | Active |
| 122-126, Tooley Street, London, United Kingdom, SE1 2TU | Corporate Director | 01 September 2004 | Active |
| Mr Augusto Montante | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Suite K404,, Agar House, 79 Orchard Place, London, United Kingdom, E14 0WU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-15 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Accounts | Accounts amended with accounts type group. | Download |
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