Menna Overview
Here’s a quick overview of TERMINAL SIX HEATHROW LIMITED 👀 — a London based business that started in 1994.
TERMINAL SIX HEATHROW LIMITED
- Company statusactive
- Company No02981152
- Age32 years 1 month Incorporated 20 October 1994
- Officers3
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
TERMINAL SIX HEATHROW LIMITED is an active company incorporated on 20 October 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Change To A Person With Significant Control Without Name Date
2 Months Ago on 30 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 03 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Dormant
2 Months Ago on 02 Sep 2026
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
5 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMSON, Colin Jack | director | Jul 1941 | 31 Jan 1995 |
| HARDING, Grahame William | director | Jul 1938 | 31 Jan 1995 |
| NOEL, Thomas, The Hon | director | Mar 1958 | 31 Jan 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Jack Emson | Jul 1941 | 01 Jan 2025 |
| Jennifer Claire Emson | Aug 1949 | 06 Apr 2016 |
| Jennifier Claire Emson | Aug 1949 | 06 Apr 2016 |
| Robert Fraser And Partners (Nominees Ltd) | 06 Apr 2016 | |
| Robert Fraser & Partners (Nominees) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
EMSON, Colin Jack are mutual persons.
HARDING, Grahame William are mutual persons.
HARDING, Grahame William are mutual persons.
HARDING, Grahame William are mutual persons.
NOEL, Thomas, The Hon are mutual persons.
NOEL, Thomas, The Hon are mutual persons.
NOEL, Thomas, The Hon are mutual persons.
BOTTOMLEY, John Michael are mutual persons.
BOTTOMLEY, John Michael are mutual persons.
BOTTOMLEY, John Michael are mutual persons.
HARMER, Sandra, CHURCH STREET REGISTRARS LTD are mutual persons.
MOSS, William John Hodsoll, Lt Col are mutual persons.
MOSS, William John Hodsoll, Lt Col are mutual persons.
CHURCH STREET REGISTRARS LTD is a mutual person.
CHURCH STREET REGISTRARS LTD is a mutual person.
CHURCH STREET REGISTRARS LTD is a mutual person.
CHURCH STREET REGISTRARS LTD is a mutual person.
CHURCH STREET REGISTRARS LTD is a mutual person.
ESTATE HOTELS AND LEISURE LLP
NOEL, Thomas, The Hon are mutual persons.
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
BOTTOMLEY, John Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TERMINAL SIX HEATHROW LIMITED 👀 — a London based business that started in 1994.