AXIS HOUSE HEATHROW LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 08840121
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 088401210001 in full. The most likely internet sites of AXIS HOUSE HEATHROW LIMITED are www.axishouseheathrow.co.uk, and www.axis-house-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Axis House Heathrow Limited is a Private Limited Company. The company registration number is 08840121. Axis House Heathrow Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Axis House Heathrow Limited is Acre House 11 15 William Road London Nw1 3er. . PANKHANIA, Kamal is a Director of the company. PANKHANIA, Sunil is a Director of the company. PANKHANIA, Vraj is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PANKHANIA, Kamal
Appointed Date: 10 January 2014
48 years old
Director
PANKHANIA, Sunil
Appointed Date: 10 January 2014
43 years old
Director
PANKHANIA, Vraj
Appointed Date: 10 January 2014
74 years old

Persons With Significant Control

Mr Kamal Pankhania
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sunil Pankhania
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIS HOUSE HEATHROW LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Satisfaction of charge 088401210001 in full
19 May 2016
Satisfaction of charge 088401210002 in full
22 Apr 2016
Registration of charge 088401210005, created on 8 April 2016
...
... and 4 more events
20 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 May 2014
Registration of charge 088401210002
21 May 2014
Registration of charge 088401210001
17 Jan 2014
Registered office address changed from 7 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA United Kingdom on 17 January 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 100

AXIS HOUSE HEATHROW LIMITED Charges

8 April 2016
Charge code 0884 0121 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
8 April 2016
Charge code 0884 0121 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
8 April 2016
Charge code 0884 0121 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 242-262 (even) bath road…
16 May 2014
Charge code 0884 0121 0001
Delivered: 21 May 2014
Status: Satisfied on 19 May 2016
Persons entitled: Bank of India
Description: F/H land and buildings k/a 242-262 (even) bath road…
14 May 2014
Charge code 0884 0121 0002
Delivered: 30 May 2014
Status: Satisfied on 19 May 2016
Persons entitled: Bank of India
Description: All land acquired by the company…

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