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HEATHROW HOTEL (LONDON) LIMITED - 110 Central Street, London, EC1V 8AJ, England, United Kingdom
Company Information
- Company registration number
- 00623241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Central Street
- London
- EC1V 8AJ
- England 110 Central Street, London, EC1V 8AJ, England UK
Management
- Managing Directors
- HO, Kah Meng
- MORGAN, Alan
- TAYLOR, Gavin Stephen
- Company secretaries
- MUI, Susan Lim Geok
- SABBERTON-COE, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-03-16
- Age Of Company 1959-03-16 65 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Glh Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THISTLE HEATHROW LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2021-09-08
- Last Date: 2020-08-25
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HEATHROW HOTEL (LONDON) LIMITED Company Description
- HEATHROW HOTEL (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00623241. Its current trading status is "live". It was registered 1959-03-16. It was previously called THISTLE HEATHROW LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 110 Central Street .
Get HEATHROW HOTEL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Hotel (London) Limited - 110 Central Street, London, EC1V 8AJ, England, United Kingdom
- 1959-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-full (2019-04-03) - AA
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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resolution (2017-06-21) - RESOLUTIONS
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legacy (2017-06-21) - CAP-SS
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legacy (2017-06-21) - SH20
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-06-26) - SH19
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-16) - CH01
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accounts-with-accounts-type-full (2016-01-05) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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capital-allotment-shares (2016-08-12) - SH01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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confirmation-statement-with-updates (2016-09-01) - CS01
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resolution (2016-07-14) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-full (2015-04-15) - AA
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certificate-change-of-name-company (2015-02-17) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-05) - AA
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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second-filing-of-form-with-form-type (2013-01-08) - RP04
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termination-secretary-company-with-name (2013-05-09) - TM02
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change-person-director-company-with-change-date (2013-01-16) - CH01
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appoint-person-secretary-company-with-name (2013-05-09) - AP03
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termination-secretary-company-with-name (2013-02-04) - TM02
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termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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capital-allotment-shares (2013-10-21) - SH01
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accounts-with-made-up-date (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-11) - TM02
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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appoint-person-director-company-with-name (2012-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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termination-director-company-with-name (2012-11-27) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-11-03) - AA
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termination-secretary-company-with-name (2011-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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resolution (2010-08-10) - RESOLUTIONS
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accounts-with-made-up-date (2010-11-10) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-made-up-date (2009-03-16) - AA
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legacy (2009-04-29) - 288c
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resolution (2009-06-18) - RESOLUTIONS
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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legacy (2009-06-16) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-made-up-date (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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legacy (2008-11-19) - 403a
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legacy (2008-07-02) - 288a
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288b
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legacy (2007-05-25) - 363a
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accounts-with-made-up-date (2007-11-22) - AA
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legacy (2007-06-26) - 288b
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legacy (2007-05-21) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-05-21) - 288a
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accounts-with-made-up-date (2007-05-04) - AA
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legacy (2007-03-27) - 288a
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legacy (2007-03-08) - 288a
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legacy (2007-02-20) - 288a
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legacy (2007-01-05) - 287
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288b
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legacy (2006-05-26) - 363a
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accounts-with-made-up-date (2006-05-03) - AA
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legacy (2006-05-02) - 288a
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legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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accounts-with-made-up-date (2005-05-06) - AA
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legacy (2005-06-20) - 363a
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legacy (2005-12-19) - 288c
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legacy (2005-08-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288b
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legacy (2004-08-02) - 287
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legacy (2004-06-14) - 363a
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legacy (2004-02-03) - 225
keyboard_arrow_right 2003
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legacy (2003-02-26) - 288b
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certificate-change-of-name-company (2003-01-13) - CERTNM
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auditors-resignation-company (2003-02-21) - AUD
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legacy (2003-02-26) - 288a
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accounts-with-made-up-date (2003-05-08) - AA
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legacy (2003-06-04) - 363a
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legacy (2003-04-23) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-04) - AA
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legacy (2002-06-13) - 363a
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legacy (2002-06-13) - 288a
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legacy (2002-05-20) - 288b
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legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-05-29) - 288a
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legacy (2001-05-29) - 288b
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legacy (2001-10-04) - 288a
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legacy (2001-12-28) - 288b
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legacy (2001-06-20) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-dormant (2000-11-03) - AA
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legacy (2000-06-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-08) - 363s
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legacy (1999-08-04) - 288a
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legacy (1999-08-03) - 288b
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accounts-with-accounts-type-dormant (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-dormant (1998-06-08) - AA
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 288b
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legacy (1998-01-05) - 288a
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legacy (1998-01-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-03) - AA
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legacy (1997-07-08) - 395
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legacy (1997-06-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-06-08) - 363s
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accounts-with-accounts-type-dormant (1996-08-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-26) - AA
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legacy (1995-06-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-18) - AA
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legacy (1994-05-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-27) - AA
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legacy (1993-06-05) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-06) - RESOLUTIONS
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legacy (1992-06-11) - 363s
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resolution (1992-08-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-28) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-18) - AA
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legacy (1991-06-24) - 363b
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-11-19) - AA
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legacy (1990-11-15) - 363
keyboard_arrow_right 1989
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legacy (1989-02-13) - 363
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accounts-with-made-up-date (1989-02-13) - AA
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legacy (1989-10-31) - 363
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legacy (1989-07-26) - 395
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legacy (1989-11-11) - 395
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legacy (1989-12-21) - 395
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accounts-with-made-up-date (1989-10-31) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-30) - AA
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legacy (1987-10-30) - 363
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legacy (1987-08-05) - 288
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legacy (1987-06-23) - 287
keyboard_arrow_right 1986
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legacy (1986-09-17) - 363
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legacy (1986-09-05) - 288
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accounts-with-accounts-type-dormant (1986-05-02) - AA
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legacy (1986-05-02) - 288
keyboard_arrow_right 1959
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incorporation-company (1959-03-16) - NEWINC