Menna Overview
Here’s a quick overview of HEATHROW LEONARDO GP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2015.
HEATHROW LEONARDO GP LIMITED
- Company statusactive
- Company No09791662
- Age10 years 10 months Incorporated 23 September 2015
- Officers3
Address
245 Broad Street, D04 K190, Birmingham, West Midlands, B1 2HQ, England
HEATHROW LEONARDO GP LIMITED is an active company incorporated on 23 September 2015 and based in Birmingham, West Midlands, England. The company was registered 11 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)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 09 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 09 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 09 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 09 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 09 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 09 Jun 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGIN, Emmet | secretary | 16 May 2025 | |
| CARRUTHERS, Jason Francis | director | Jun 1969 | 16 May 2025 |
| GUY, Darren | director | Jan 1978 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fattal Heathrow Limited | 16 May 2025 | |
| Aprirose Limited | 06 Apr 2016 |
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Here’s a quick overview of HEATHROW LEONARDO GP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2015.