CP HEATHROW
- Company statusdissolved
- Company No05167865
- Age21 years Incorporated 1 July 2004
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
CP HEATHROW is an dissolved company incorporated on 1 July 2004 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 13 Sep 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 13 Jun 2018
Move Registers To Sail Company With New Address
7 Years Ago on 12 Feb 2018
Change Sail Address Company With New Address
7 Years Ago on 12 Feb 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 18 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Nov 2017
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 13 Nov 2017
Resolution
7 Years Ago on 13 Nov 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 13 Nov 2017
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 26 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 03 Jul 2017
Resolution
8 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 19 Jun 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Mar 2017
Accounts With Accounts Type Full
8 Years Ago on 15 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 21 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 14 Apr 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 12 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 12 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 12 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 12 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 12 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 12 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 12 Jan 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | corporate secretary | 17 Dec 2015 | |
| MABRY, Patrick Thomas | director | Dec 1974 | 17 Dec 2015 |
| ROBINSON, Justin Bruce | director | Aug 1978 | 17 Dec 2015 |
| TEASDALE, Simon Michael | director | Apr 1965 | 17 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kensington Ph Limited | 06 Apr 2016 |
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a mutual person.
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED, MABRY, Patrick Thomas, TEASDALE, Simon Michael, PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, BAKER, Skardon Francis, EKAS, Petra Cecilia Maria, KOLEV, Ivaylo, LOYNES, Paul, MCCARTHY, John Patrick, NEWMAN, Mark, VAN OOSTEROM, Sophie are mutual persons.
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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED, EKAS, Petra Cecilia Maria, MCCARTHY, John Patrick, NEWMAN, Mark are mutual persons.
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MCEWAN, Allan Scott, SPRINGETT, Catherine Mary are mutual persons.
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MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
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MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary are mutual persons.
MCEWAN, Allan Scott, SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
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MCEWAN, Allan Scott, STOCKS, Nigel Peter are mutual persons.
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MCEWAN, Allan Scott are mutual persons.
MCEWAN, Allan Scott, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, STOCKS, Nigel Peter are mutual persons.
MCEWAN, Allan Scott, STOCKS, Nigel Peter are mutual persons.
NEWMAN, Mark are mutual persons.
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NEWMAN, Mark are mutual persons.
PRINCE, Ryan David are mutual persons.
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SPRINGETT, Catherine Mary, STOCKS, Nigel Peter are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
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SPRINGETT, Catherine Mary are mutual persons.
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STOCKS, Nigel Peter are mutual persons.
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STOCKS, Nigel Peter are mutual persons.
VAN OOSTEROM, Sophie are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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