HEATHROW OPCO LTD

One One, London, W1J 8DJ, United Kingdom
StatusACTIVE
Company No.08664490
CategoryPrivate Limited Company
Incorporated27 Aug 2013
Age10 years, 8 months
JurisdictionEngland 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 Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

55100Hotels and similar accommodation

Previous names

2024-02-10HEATHROW OPCO LTD
2013-09-06HEATHROW EDWARDIAN HOTEL LTD
2013-08-27EDWARDIAN HEATHROW HOTEL LTD

Confirmation Statment

Next due date10 Sep 2024
Next made up27 Aug 2024
Last made up27 Aug 2023

Charges

This company has charges.

See charges for HEATHROW OPCO LTD

People

MSP CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Jan 2024

Current time on role 3 months, 15 days

CHADWICK, Nicholas Mark

Director

Chartered Accountant

ACTIVE

Assigned on 12 Jan 2024

Current time on role 3 months, 15 days

PENNY, Christopher Scott Harrison

Director

Company Director

ACTIVE

Assigned on 12 Jan 2024

Current time on role 3 months, 15 days

TOLLEY, Thomas Mark

Director

Solicitor

ACTIVE

Assigned on 12 Jan 2024

Current time on role 3 months, 15 days

WASON, Vijay

Secretary

RESIGNED

Assigned 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.


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Contains public sector information licensed under the Open Government Licence V3.0.

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