LEONARDO HEATHROW LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LEONARDO HEATHROW LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LEONARDO HEATHROW LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355913. The accounts status is FULL and accounts are next due on 30/09/2024.
LEONARDO HEATHROW LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355913. The accounts status is FULL and accounts are next due on 30/09/2024.
LEONARDO HEATHROW LIMITED - BIRMINGHAM
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
245 BROAD STREET
BIRMINGHAM
B1 2HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONEN NISSENBAUM | May 1963 | Israeli | Director | 2022-06-22 | CURRENT |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2022-06-22 | CURRENT |
| SAAR SHARON | Oct 1973 | British | Director | 2014-12-15 UNTIL 2016-09-02 | RESIGNED |
| MR DANIEL ROGER | May 1946 | German | Director | 2014-12-15 UNTIL 2022-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fattal Leonardo Hotels (Uk) Ltd | 2016-04-06 - 2016-04-06 | West Drayton London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Fattal | 2016-04-06 | 6/1957 | Birmingham | Ownership of shares 50 to 75 percent |