This company is commonly known as Terminal Six Heathrow Limited. The company was founded 29 years ago and was given the registration number 02981152. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TERMINAL SIX HEATHROW LIMITED |
|---|---|---|
| Company Number | : | 02981152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number One, Vicarage Lane, London, E15 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number One, Vicarage Lane, London, England, E15 4HF | Director | 31 January 1995 | Active |
| Number One, Vicarage Lane, London, England, E15 4HF | Director | 31 January 1995 | Active |
| Number One, Vicarage Lane, London, England, E15 4HF | Director | 31 January 1995 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Secretary | 31 January 1995 | Active |
| Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF | Secretary | 20 October 1994 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 31 January 1995 | Active |
| Durham House, 1 Durham House Street, London, WC2N 6HG | Corporate Director | 20 October 1994 | Active |
| Jennifier Claire Emson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | Number One, Vicarage Lane, London, E15 4HF |
| Nature of control | : |
|
| Robert Fraser And Partners (Nominees Ltd) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, London, England, E15 4HF |
| Nature of control | : |
|
| Robert Fraser And Partners (Nominees Ltd) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vicarage Lane, London, United Kingdom, E15 4HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-12 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-06 | Officers | Termination secretary company with name termination date. | Download |
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