HEATHROW OPCO LTD
Status | ACTIVE |
Company No. | 08664490 |
Category | Private Limited Company |
Incorporated | 27 Aug 2013 |
Age | 10 years, 8 months |
Jurisdiction | England Wales |
SUMMARY
HEATHROW OPCO LTD is an active private limited company with number 08664490. It was incorporated 10 years, 8 months ago, on 27 August 2013. The company address is One One, London, W1J 8DJ, United Kingdom.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
55100 | Hotels and similar accommodation |
Previous names
2024-02-10 | HEATHROW OPCO LTD |
2013-09-06 | HEATHROW EDWARDIAN HOTEL LTD |
2013-08-27 | EDWARDIAN HEATHROW HOTEL LTD |
Confirmation Statment
Next due date | 10 Sep 2024 |
Next made up | 27 Aug 2024 |
Last made up | 27 Aug 2023 |
Charges
This company has charges.
See charges for HEATHROW OPCO LTD
People
MSP CORPORATE SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 12 Jan 2024
Current time on role 3 months, 15 days
Director
Chartered Accountant
ACTIVEAssigned on 12 Jan 2024
Current time on role 3 months, 15 days
PENNY, Christopher Scott Harrison
Director
Company Director
ACTIVEAssigned on 12 Jan 2024
Current time on role 3 months, 15 days
Director
Solicitor
ACTIVEAssigned on 12 Jan 2024
Current time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on 27 Aug 2013
Resigned on 12 Jan 2024
Time on role 10 years, 4 months, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HEATHROW OPCO LTD.
Some Companies
BLUE STAR ENERGY MANAGEMENT LIMITED
OFFICE 17,LOWESTOFT,NR32 1PA
Number: | 07499504 |
Status: | ACTIVE |
Category: | Private Limited Company |
11C WESTLAND DISTRIBUTION PARK,WESTON-SUPER-MARE,BS24 9AB
Number: | 09054966 |
Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
Category: | Private Limited Company |
5 BACON TERRACE,DAGENHAM,RM8 2NN
Number: | 09102920 |
Status: | ACTIVE |
Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
Number: | 09440363 |
Status: | ACTIVE |
Category: | Private Limited Company |
TIMBERLY,AXMINSTER,EX13 5AD
Number: | 04654328 |
Status: | ACTIVE |
Category: | Private Limited Company |
MIDLAND ROAD (ROYSTON) MANAGEMENT COMPANY LIMITED
UNIT 7 PORTAL BUSINESS PARK,TARPORLEY,CW6 9DL
Number: | 11579367 |
Status: | ACTIVE |
Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |