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 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.
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 |
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 |