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
- Age31 years 9 months 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.
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- Score change0
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Dormant
10 Months 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
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 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
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 24 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 30 Sep 2016
Gazette Filings Brought Up To Date
10 Years Ago on 13 Jan 2016
People
Officers3
Significant control (PSC)3
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 |
|---|---|---|
| Jennifier Claire Emson | Aug 1949 | 06 Apr 2016 |
| Robert Fraser And Partners (Nominees Ltd) | 06 Apr 2016 | |
| Robert Fraser And Partners (Nominees Ltd) | 06 Apr 2016 | |
| Jennifer Claire Emson | Aug 1949 | 06 Apr 2016 |
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NOEL, Thomas, The Hon are mutual persons.
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CHILDREN IN CRISIS
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Here’s a quick overview of TERMINAL SIX HEATHROW LIMITED 👀 — a London based business that started in 1994.