HEATHROW T4 GP LIMITED
- Company statusactive
- Company No09734640
- Age9 years 11 months Incorporated 15 August 2015
- Officers4
Address
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom
HEATHROW T4 GP LIMITED is an active company incorporated on 15 August 2015 and based in Hounslow, United Kingdom. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 25 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Nov 2022
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2021
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 17 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 03 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Dec 2018
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARORA, Surinder | director | Sep 1958 | 15 Oct 2015 |
| BROWN, Carlton Jeffrey | director | Apr 1972 | 15 Aug 2015 |
| LOK, Wong Ka | director | Aug 1976 | 14 Feb 2023 |
| WHITEBRIDGE HOSPITALITY LIMITED | corporate director | 15 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ljt4 Limited | 06 Apr 2016 | |
| 555 Limited | 06 Apr 2016 | |
| 555 Limited | 06 Apr 2016 |
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ARORA, Surinder, BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
ARORA, Surinder, BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
ARORA, Surinder, BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
ARORA, Surinder, BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
BROWN, Carlton Jeffrey are mutual persons.
BROWN, Carlton Jeffrey are mutual persons.
BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
BROWN, Carlton Jeffrey are mutual persons.
BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
BROWN, Carlton Jeffrey are mutual persons.
BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
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BROWN, Carlton Jeffrey, YIANNIS, Athos George are mutual persons.
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YIANNIS, Athos George are mutual persons.
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YIANNIS, Athos George are mutual persons.
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