HEATHROW OPCO LTD

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Company Documents

DateDescription
09/12/249 December 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-08-27 with updates

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Termination of appointment of Nicholas Mark Chadwick as a director on 2024-06-28

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05/07/245 July 2024 Termination of appointment of Thomas Mark Tolley as a director on 2024-06-28

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05/07/245 July 2024 Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-06-28

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05/07/245 July 2024 Notification of Grove Hr Limited as a person with significant control on 2024-06-28

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05/07/245 July 2024 Appointment of Surinder Arora as a director on 2024-06-28

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05/07/245 July 2024 Appointment of Sanjay Arora as a director on 2024-06-28

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05/07/245 July 2024 Cessation of Sof 12 Robinson Bidco Limited as a person with significant control on 2024-06-28

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05/07/245 July 2024 Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2024-07-05

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05/07/245 July 2024 Termination of appointment of Christopher Scott Harrison Penny as a director on 2024-06-28

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03/07/243 July 2024 All of the property or undertaking has been released from charge 086644900003

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12/06/2412 June 2024 Statement of capital on 2024-06-12

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12/06/2412 June 2024

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024

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10/02/2410 February 2024 Certificate of change of name

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24/01/2424 January 2024 Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

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24/01/2424 January 2024 Cessation of Edwardian Hotel Finance Ltd as a person with significant control on 2024-01-12

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24/01/2424 January 2024 Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 2024-01-12

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23/01/2423 January 2024 Termination of appointment of Vijay Wason as a secretary on 2024-01-12

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23/01/2423 January 2024 Termination of appointment of Andrew Hart as a director on 2024-01-12

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23/01/2423 January 2024 Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 2024-01-23

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23/01/2423 January 2024 Termination of appointment of Jasminder Singh as a director on 2024-01-12

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23/01/2423 January 2024 Termination of appointment of Amrit Singh as a director on 2024-01-12

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23/01/2423 January 2024 Termination of appointment of Siraj Singh as a director on 2024-01-12

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23/01/2423 January 2024 Termination of appointment of Krishma Dear as a director on 2024-01-12

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23/01/2423 January 2024 Termination of appointment of Shashi Merag Shah as a director on 2024-01-12

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23/01/2423 January 2024 Termination of appointment of Inderneel Singh as a director on 2024-01-12

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22/01/2422 January 2024 Appointment of Mr Nicholas Mark Chadwick as a director on 2024-01-12

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22/01/2422 January 2024 Appointment of Mr Christopher Scott Harrison Penny as a director on 2024-01-12

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22/01/2422 January 2024 Appointment of Msp Corporate Services Limited as a secretary on 2024-01-12

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22/01/2422 January 2024 Appointment of Mr Thomas Mark Tolley as a director on 2024-01-12

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15/01/2415 January 2024 Registration of charge 086644900003, created on 2024-01-12

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15/01/2415 January 2024 Satisfaction of charge 086644900001 in full

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12/01/2412 January 2024 Satisfaction of charge 086644900002 in full

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-27 with no updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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25/03/2225 March 2022 Appointment of Mrs Krishma Dear as a director on 2022-03-08

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06/01/226 January 2022 Full accounts made up to 2020-12-31

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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15/07/2015 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086644900002

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08/04/208 April 2020 DIRECTOR APPOINTED MR SHASHI MERAG SHAH

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08/04/208 April 2020 DIRECTOR APPOINTED MR ANDREW HART

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08/04/208 April 2020 DIRECTOR APPOINTED MRS. SIRAJ SINGH

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08/04/208 April 2020 DIRECTOR APPOINTED MRS. AMRIT SINGH

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08/04/208 April 2020 DIRECTOR APPOINTED MR INDERNEEL SINGH

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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14/06/1714 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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17/06/1617 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/157 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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09/07/159 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/09/1424 September 2014 SAIL ADDRESS CREATED

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24/09/1424 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/09/1424 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/03/144 March 2014 PREVSHO FROM 31/12/2014 TO 31/12/2013

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07/01/147 January 2014 30/12/13 STATEMENT OF CAPITAL GBP 6001.00

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086644900001

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27/11/1327 November 2013 ARTICLES OF ASSOCIATION

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27/11/1327 November 2013 ALTER ARTICLES 22/11/2013

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26/09/1326 September 2013 CURREXT FROM 31/08/2014 TO 31/12/2014

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06/09/136 September 2013 COMPANY NAME CHANGED EDWARDIAN HEATHROW HOTEL LTD CERTIFICATE ISSUED ON 06/09/13

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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