Heathrow House Limited. net worth, address, company information. Free

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Heathrow House Limited (reg no 13674881) is a private limited company founded on 2021-10-12 originating in England. This firm is registered at S223 - S224 Churchill House, 120 Bunns Lane, London NW7 2AS. Changed on 2022-04-19, the previous name the firm utilized was Bym Heathrow House Limited. Heathrow House Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Heathrow House Limited
Number	13674881
Date of Incorporation:	Tue, 12th Oct 2021
End of financial year:	31 December
Address:	S223 - S224 Churchill House, 120 Bunns Lane, London, NW7 2AS
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this business, we can name: Mark S. (appointed on 05 April 2022), Jeffrey W. (appointment date: 05 April 2022). The Companies House indexes 2 persons of significant control, namely: Heathrow House Holdings Limited can be reached at 120 Bunns Lane, NW7 2AS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gold Wynn Heathrow Limited can be reached at Great Queen Street, WC2B 5DG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heathrow House Holdings Limited

12 October 2021

Address	S223 - S224 Churchill House 120 Bunns Lane, London, NW7 2AS, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	13671256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Wynn Heathrow Limited

5 April 2022 - 5 April 2022

Address	C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	12525066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, December 2023 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 13th Jul 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite 228 42 Watford Way London NW4 3AL England on Thu, 13th Jul 2023 to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS filed on: 13th, July 2023 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Sat, 31st Dec 2022 from Thu, 30th Jun 2022 filed on: 23rd, May 2023 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Thu, 16th Mar 2023 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from PO Box WC2B 5DG C/O Fladgate Llp 16 Great Queen Street London England on Thu, 9th Feb 2023 to Suite 228 42 Watford Way London NW4 3AL filed on: 9th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 11th Oct 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 8th Apr 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 7th Apr 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed bym heathrow house LIMITEDcertificate issued on 19/04/22 filed on: 19th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on Fri, 8th Apr 2022 to PO Box WC2B 5DG C/O Fladgate Llp 16 Great Queen Street London filed on: 8th, April 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 5th Apr 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Apr 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 136748810002, created on Tue, 5th Apr 2022 filed on: 6th, April 2022 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 136748810001, created on Tue, 5th Apr 2022 filed on: 6th, April 2022 \| mortgage	Free Download (26 pages)
(TM01) Director's appointment terminated on Tue, 5th Apr 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Apr 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Apr 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Apr 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Apr 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 31st Oct 2022 to Thu, 30th Jun 2022 filed on: 14th, January 2022 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2021 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on Tue, 12th Oct 2021: 100.00 GBP capital

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