HEATHROW T4 GP LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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25/11/2425 November 2024 Accounts for a small company made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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11/01/2411 January 2024 Accounts for a small company made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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05/06/235 June 2023 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05

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01/03/231 March 2023 Registration of charge 097346400005, created on 2023-03-01

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01/03/231 March 2023 Registration of charge 097346400004, created on 2023-02-28

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15/02/2315 February 2023 Appointment of Mr Wong Ka Lok as a director on 2023-02-14

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13/02/2313 February 2023 Termination of appointment of Siu Tung Tony Yeung as a director on 2022-12-30

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04/11/224 November 2022 Notification of a person with significant control statement

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03/11/223 November 2022 Cessation of 555 Limited as a person with significant control on 2016-04-06

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27/09/2227 September 2022 Confirmation statement made on 2022-08-14 with no updates

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15/10/2115 October 2021 Accounts for a small company made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-08-14 with no updates

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03/01/193 January 2019 SECRETARY'S CHANGE OF PARTICULARS / ATHOS GEORGE YIANNIS / 03/01/2019

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097346400003

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09/10/189 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF UNITED KINGDOM

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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23/03/1823 March 2018 CHANGE PERSON AS DIRECTOR

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23/03/1823 March 2018 CHANGE PERSON AS DIRECTOR

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / ATHOS YIANNIS / 22/03/2018

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / ATHOS YIANNIS / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018

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09/03/189 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097346400002

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097346400001

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 14/12/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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10/10/1710 October 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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09/10/179 October 2017 CESSATION OF 555 LIMITED AS A PSC

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09/10/179 October 2017 CESSATION OF LJT4 LIMITED AS A PSC

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03/01/173 January 2017 31/03/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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17/11/1517 November 2015 CORPORATE DIRECTOR APPOINTED WHITEBRIDGE HOSPITALITY LIMITED

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR ATHOS YIANNIS

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06/11/156 November 2015 DIRECTOR APPOINTED SIU TUNG TONY YEUNG

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06/11/156 November 2015 ADOPT ARTICLES 15/10/2015

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06/11/156 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 1000.00

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06/11/156 November 2015 DIRECTOR APPOINTED SURINDER ARORA

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17/08/1517 August 2015 CURRSHO FROM 31/08/2016 TO 31/03/2016

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15/08/1515 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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