TERMINAL SIX HEATHROW LIMITED - LONDON


Company Profile Company Filings

Overview

TERMINAL SIX HEATHROW LIMITED is a Private Limited Company from LONDON and has the status: Active.
TERMINAL SIX HEATHROW LIMITED was incorporated 29 years ago on 20/10/1994 and has the registered number: 02981152. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TERMINAL SIX HEATHROW LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER ONE
LONDON
E15 4HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON THOMAS NOEL Mar 1958 British Director 1995-01-31 CURRENT
MR GRAHAME WILLIAM HARDING Jul 1938 British Director 1995-01-31 CURRENT
COLIN JACK EMSON Jul 1941 British Director 1995-01-31 CURRENT
SANDRA HARMER May 1947 British Secretary 1994-10-20 UNTIL 1995-01-31 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 1995-01-31 UNTIL 2014-04-01 RESIGNED
LT COL WILLIAM JOHN HODSOLL MOSS Apr 1943 British Director 1995-01-31 UNTIL 2013-01-04 RESIGNED
CHURCH STREET REGISTRARS LTD Corporate Director 1994-10-20 UNTIL 1995-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jennifier Claire Emson 2016-04-06 8/1949 London   Voting rights 75 to 100 percent
Robert Fraser And Partners (Nominees Ltd) 2016-04-06 London   Ownership of shares 75 to 100 percent
Robert Fraser And Partners (Nominees Ltd) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2023-10-13 31-12-2022 £200 Cash £200 equity
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2022-12-06 31-12-2021 £200 Cash £200 equity
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2021-09-17 31-12-2020 £200 equity
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2020-09-26 31-12-2019 £200 equity
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2019-09-12 31-12-2018 £200 equity
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2018-09-26 31-12-2017 £200 equity
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2017-09-23 31-12-2016 £200 equity
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2016-10-01 31-12-2015 £200 equity
Dormant Company Accounts - TERMINAL SIX HEATHROW LIMITED 2015-09-29 31-12-2014 £200 equity

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