Active
Company Information for HEATHROW (SP) LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HEATHROW (SP) LIMITED | ||
Legal Registered Office | ||
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW Other companies in TW6 | ||
Previous Names | ||
|
Company Number | 06458621 | |
---|---|---|
Company ID Number | 06458621 | |
Date formed | 2007-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 06:14:41 |
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Officer | Role | Date Appointed |
---|---|---|
YUANYUAN DING |
||
JAVIER ECHAVE ESPOT |
||
CHARLOTTE EMMA TIFFANY GILTHORPE |
||
NICHOLAS FRANCIS GOLDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW EFIONG |
Director | ||
DAVID ALEXANDER WILLIAMSON |
Director | ||
MICHAEL ROBIN UZIELLI |
Director | ||
JOSE LEO |
Director | ||
FREDERICK IAN MAROUDAS |
Director | ||
SHU MEI OOI |
Company Secretary | ||
LUIS ANGEL SANCHEZ SALMERON |
Director | ||
SUSAN WELCH |
Company Secretary | ||
STEPHEN KEITH JAMES NELSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAA INTERNATIONAL LIMITED | Director | 2018-03-28 | CURRENT | 1989-09-15 | Liquidation | |
LONDON AIRPORTS 1992 LIMITED | Director | 2018-03-28 | CURRENT | 1992-08-03 | Liquidation | |
BAA (NDH2) LIMITED | Director | 2018-03-28 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (AH) LIMITED | Director | 2018-03-28 | CURRENT | 2007-12-20 | Active | |
LONDON AIRPORTS 1993 LIMITED | Director | 2018-03-28 | CURRENT | 1993-01-05 | Liquidation | |
HEATHROW ENTERPRISES LIMITED | Director | 2018-03-28 | CURRENT | 1992-11-24 | Active | |
LHR BUSINESS SUPPORT CENTRE LIMITED | Director | 2018-03-28 | CURRENT | 1995-06-06 | Active | |
HEATHROW HOLDCO LIMITED | Director | 2018-03-28 | CURRENT | 2007-10-24 | Active | |
NON DES TOPCO LIMITED | Director | 2018-03-28 | CURRENT | 2008-07-02 | Liquidation | |
LONDON AIRPORTS LIMITED | Director | 2018-03-28 | CURRENT | 1989-01-09 | Liquidation | |
HEATHROW (DSH) LIMITED | Director | 2018-03-28 | CURRENT | 2007-12-20 | Active | |
HEATHROW FINANCE PLC | Director | 2018-03-27 | CURRENT | 2007-12-20 | Active | |
HEATHROW AIRPORT HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2006-03-27 | Active | |
LHR AIRPORTS LIMITED | Director | 2016-11-24 | CURRENT | 1985-12-13 | Active | |
HEATHROW AIRPORT LIMITED | Director | 2016-11-24 | CURRENT | 1986-02-19 | Active | |
BAA INTERNATIONAL LIMITED | Director | 2016-05-17 | CURRENT | 1989-09-15 | Liquidation | |
LONDON AIRPORTS 1992 LIMITED | Director | 2016-05-17 | CURRENT | 1992-08-03 | Liquidation | |
BAA (NDH2) LIMITED | Director | 2016-05-17 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (AH) LIMITED | Director | 2016-05-17 | CURRENT | 2007-12-20 | Active | |
LONDON AIRPORTS 1993 LIMITED | Director | 2016-05-17 | CURRENT | 1993-01-05 | Liquidation | |
HEATHROW ENTERPRISES LIMITED | Director | 2016-05-17 | CURRENT | 1992-11-24 | Active | |
LHR BUSINESS SUPPORT CENTRE LIMITED | Director | 2016-05-17 | CURRENT | 1995-06-06 | Active | |
HEATHROW HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2007-10-24 | Active | |
NON DES TOPCO LIMITED | Director | 2016-05-17 | CURRENT | 2008-07-02 | Liquidation | |
LONDON AIRPORTS LIMITED | Director | 2016-05-17 | CURRENT | 1989-01-09 | Liquidation | |
LHR (IP HOLDCO) LIMITED | Director | 2016-05-17 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (DSH) LIMITED | Director | 2016-05-17 | CURRENT | 2007-12-20 | Active | |
HEATHROW FINANCE PLC | Director | 2016-05-17 | CURRENT | 2007-12-20 | Active | |
SIGNATURE AVIATION LIMITED | Director | 2018-01-01 | CURRENT | 1897-08-10 | Active | |
LHR BUILDING CONTROL SERVICES LIMITED | Director | 2015-01-07 | CURRENT | 1997-02-11 | Active | |
SOUTH EAST WATER LIMITED | Director | 2012-10-18 | CURRENT | 1992-02-04 | Active | |
LHR AIRPORTS LIMITED | Director | 2012-10-08 | CURRENT | 1985-12-13 | Active | |
HEATHROW AIRPORT LIMITED | Director | 2012-10-08 | CURRENT | 1986-02-19 | Active | |
SANFIELD LYNTON LIMITED | Director | 2017-11-20 | CURRENT | 1988-12-08 | Liquidation | |
LHR (HONG KONG) LIMITED | Director | 2017-11-20 | CURRENT | 1989-09-15 | Liquidation | |
BAA PARTNERSHIP LIMITED | Director | 2017-11-20 | CURRENT | 1998-09-09 | Active | |
DEVON NOMINEES LIMITED | Director | 2017-11-20 | CURRENT | 2004-10-28 | Liquidation | |
LONDON AIRPORTS 1992 LIMITED | Director | 2017-01-17 | CURRENT | 1992-08-03 | Liquidation | |
BAA (NDH2) LIMITED | Director | 2017-01-17 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (AH) LIMITED | Director | 2017-01-17 | CURRENT | 2007-12-20 | Active | |
ULTRA GLOBAL LIMITED | Director | 2017-01-17 | CURRENT | 2011-08-17 | Active | |
SCOTTISH AIRPORTS LIMITED | Director | 2017-01-17 | CURRENT | 1986-01-06 | Liquidation | |
LONDON AIRPORTS 1993 LIMITED | Director | 2017-01-17 | CURRENT | 1993-01-05 | Liquidation | |
LHR BUSINESS SUPPORT CENTRE LIMITED | Director | 2017-01-17 | CURRENT | 1995-06-06 | Active | |
NON DES TOPCO LIMITED | Director | 2017-01-17 | CURRENT | 2008-07-02 | Liquidation | |
LONDON AIRPORTS LIMITED | Director | 2017-01-17 | CURRENT | 1989-01-09 | Liquidation | |
LHR (IP HOLDCO) LIMITED | Director | 2017-01-17 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (DSH) LIMITED | Director | 2017-01-17 | CURRENT | 2007-12-20 | Active | |
HEATHROW FINANCE PLC | Director | 2017-01-17 | CURRENT | 2007-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAVIER ECHAVE ESPOT | ||
DIRECTOR APPOINTED MS CHRISTELLE CLAIRE COLLETTE LUBIN | ||
CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMMA TIFFANY GILTHORPE | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS GOLDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS YUANYUAN DING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EFIONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WILLIAMSON | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 10969754.8382 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAVIER ECHAVE ESPOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN UZIELLI | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10969754.8382 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBIN UZIELLI | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LEO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE EMMA TIFFANY GILTHORPE | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10969754.8382 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 10969754.8382 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jose Leo on 2013-03-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS | |
AP01 | DIRECTOR APPOINTED ANDREW EFIONG | |
RES15 | CHANGE OF NAME 12/10/2012 | |
CERTNM | COMPANY NAME CHANGED BAA (SP) LIMITED CERTIFICATE ISSUED ON 12/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHU OOI | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 10969754.84 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 01/10/2009 | |
AR01 | 30/11/09 FULL LIST | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 10062751.24 | |
SH01 | 13/11/09 STATEMENT OF CAPITAL GBP 10019754.84 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN MAROUDAS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009 | |
288a | DIRECTOR APPOINTED FREDRICK IAN MAROUDAS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH | |
288a | SECRETARY APPOINTED SHU MEI OOI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | DIRECTORS AND SEC AUTHORISED TO EXECUTE DOCS 07/08/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2008 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NELSON | |
SA | SHARE AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OBLIGOR FLOATING CHARGE AGREEMENT | Outstanding | BAA FUNDING LIMITED | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR THE SUBORDINATED SECURED CREDITORS | |
SECURITY AGREEMENT | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR THE BORROWER SECURED CREDITORS | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEATHROW (SP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |