TERMINAL SIX HEATHROW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terminal Six Heathrow Limited. The company was founded 30 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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Number One, Vicarage Lane, London, E15 4HF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 75 to 100 percent

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	:	Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TERMINAL SIX HEATHROW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement