HEATHROW (SP) LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
HEATHROW (SP) LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HEATHROW (SP) LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458621. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEATHROW (SP) LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458621. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEATHROW (SP) LIMITED - HOUNSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Previous trading names include:
BAA (SP) LIMITED (until 12/10/2012)
BAA (SP) LIMITED (until 12/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAVIER ECHAVE ESPOT | May 1980 | Spanish | Director | 2016-05-17 | CURRENT |
| MS YUANYUAN DING | Aug 1979 | British | Director | 2018-03-28 | CURRENT |
| MR MARTIN ANDREW BAILEY | May 1983 | British | Director | 2022-04-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-20 UNTIL 2007-12-20 | RESIGNED | ||
| MR DAVID ALEXANDER WILLIAMSON | Jun 1980 | British | Director | 2015-03-25 UNTIL 2017-01-09 | RESIGNED |
| MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2015-06-09 UNTIL 2016-05-17 | RESIGNED |
| LUIS ANGEL SANCHEZ SALMERON | Sep 1962 | British | Director | 2007-12-20 UNTIL 2009-07-31 | RESIGNED |
| STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2007-12-20 UNTIL 2008-03-31 | RESIGNED |
| MR FREDERICK IAN MAROUDAS | Jan 1963 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
| JOSE LEO | May 1960 | Spanish | Director | 2007-12-20 UNTIL 2015-03-25 | RESIGNED |
| MR NICHOLAS FRANCIS GOLDING | Apr 1963 | British | Director | 2017-01-17 UNTIL 2022-03-31 | RESIGNED |
| CHARLOTTE EMMA TIFFANY GILTHORPE | Jul 1970 | British | Director | 2015-03-01 UNTIL 2024-04-26 | RESIGNED |
| ANDREW EFIONG | Jan 1966 | British | Director | 2012-10-08 UNTIL 2018-03-23 | RESIGNED |
| SUSAN WELCH | Secretary | 2007-12-20 UNTIL 2008-11-28 | RESIGNED | ||
| SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Director | 2007-12-20 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heathrow Finance Plc | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |