HEATHROW OPCO LTD
Active - Accounts Filed
General Information
NAME
HEATHROW OPCO LTD
COMPANY NUMBER
08664490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/08/2013
(11 years and 2 months old)
WEBSITE
www.heathrowparking.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2013
10/02/2024
HEATHROW EDWARDIAN HOTEL LTD
View all previous names
HOUNSLOW
TW6 2SF
Telephone: 02071759545
TPS: No
One Berkeley Street
London
W1J 8DJ
Telephone: 71759545
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
TW6 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDIAN HOTEL FINANCE LTD | Active - Accounts Filed | View Report |
| HEATHROW EDWARDIAN HOTEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MSP CORPORATE SERVICES LIMITED 12/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
28/06/2024 - Present (4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Surinder Arora (907027156) Appointed |
| 11/07/2024 | New Board Member Sanjay Arora (918365173) Appointed |
| 09/07/2024 | New Board Member Sanjay Arora (932481021) Appointed |
| 09/07/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 09/07/2024 | Nicholas Mark Chadwick (924238679) has left the board |
| 09/07/2024 | Thomas Mark Tolley (918350649) has left the board |
| 09/07/2024 | Christopher Scott Harrison Penny (929110107) has left the board |
| 09/07/2024 | New Board Member Surinder Arora (932481054) Appointed |
| 30/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 25/01/2024 | Amrit Singh (902733662) has left the board |
| 25/01/2024 | Inderneel Singh (919132595) has left the board |
| 25/01/2024 | Krishma Dear (929402279) has left the board |
| 25/01/2024 | Siraj Singh (926877353) has left the board |
| 25/01/2024 | Shashi Merag Shah (902040500) has left the board |
| 25/01/2024 | Jasminder Singh (916336271) has left the board |
| 25/01/2024 | Vijay Wason (918083948) has left the board |
| 25/01/2024 | Andrew Hart (926877356) has left the board |
| 24/01/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 24/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931841517) Appointed |
| 24/01/2024 | New Board Member Christopher Scott Harrison Penny (929110107) Appointed |
| 24/01/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Krishma Dear (929402279) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Amrit Singh (902733662) Appointed |
| 10/04/2020 | New Board Member Shashi Merag Shah (902040500) Appointed |
| 10/04/2020 | New Board Member Inderneel Singh (919132595) Appointed |
| 10/04/2020 | New Board Member Siraj Singh (926877353) Appointed |
| 10/04/2020 | New Board Member Andrew Hart (926877356) Appointed |
| 09/04/2020 | John Robert Morley (900292032) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
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