HEATHROW T4 GP LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW T4 GP LIMITED
COMPANY NUMBER
09734640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW6 2SF
World Business Centre
2 Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2SF
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 |
|---|---|---|
| 555 LTD | N/A | N/A |
| HEATHROW T4 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW T4 GP LIMITED?
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 T4 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW T4 GP LIMITED?
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 |
|---|---|---|---|---|
|
15/08/2015 - Present (9 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 40 Past: 3 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Wong Ka Lok (930559704) Appointed |
| 15/02/2023 | Siu Tung Tony Yeung (920244503) has left the board |
| 24/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | Athos George Yiannis (920021681) has left the board |
| 21/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 24/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member WHITEBRIDGE HOSPITALITY LIMITED (920273412) Appointed |
| 17/11/2015 | Surinder Arora (920244487) has left the board |
| 17/11/2015 | New Board Member Surinder Arora (907027156) Appointed |
| 10/11/2015 | Athos George Yiannis (904286995) has left the board |
| 10/11/2015 | New Board Member Surinder Arora (920244487) Appointed |
| 10/11/2015 | New Board Member Siu Tung Tony Yeung (920244503) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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