TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Heathrow Opco LTD

Adresse
2 World Business Centre Aro
Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2024
Société Numéro de Registre 08664490 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Heathrow Edwardian Hotel LTD
  • Edwardian Heathrow Hotel LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sof 12 Robinson Bidco Limited Status: Active Notified: 12/01/2024 Companies House Number: 15266670 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edwardian Hotel Finance Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2024 Companies House Number: 08664056 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (17)

    Source: Companies House
    Arora, Sanjay Hounslow, England Status: Active Notified: 28/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Arora, Surinder Hounslow, England Status: Active Notified: 28/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Amrit Hayes, Middlesex, England Status: Active Notified: 31/03/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Siraj Hayes, Middlesex, England Status: Active Notified: 31/03/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chadwick, Nicholas Mark Hounslow, England Status: Ceased Notified: 12/01/2024 Ceased: 28/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dear, Krishma Hayes Status: Ceased Notified: 08/03/2022 Ceased: 12/01/2024 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Andrew Middlesex, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, John Robert Hayes, United Kingdom Status: Ceased Notified: 27/08/2013 Ceased: 31/03/2020 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Msp Corporate Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Ceased Notified: 12/01/2024 Ceased: 28/06/2024 Role: Corporate-Secretary Companies House Number: 11594637
    Penny, Christopher Scott Harrison Hounslow, England Status: Ceased Notified: 12/01/2024 Ceased: 28/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Shashi Merag Hayes, England Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Amrit, Mrs. Hayes, England Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Inderneel Hayes, England Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Jasminder Hayes, United Kingdom Status: Ceased Notified: 27/08/2013 Ceased: 12/01/2024 Date of Birth: 04/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British
    Singh, Siraj, Mrs. Hayes, England Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tolley, Thomas Mark Hounslow, England Status: Ceased Notified: 12/01/2024 Ceased: 28/06/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wason, Vijay Hayes, United Kingdom Status: Ceased Notified: 27/08/2013 Ceased: 12/01/2024 Role: Secretary