CP HEATHROW
LONDON
HACKREMCO (NO. 2159) LIMITED
Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4,286,455 . The most likely internet sites of CP HEATHROW are www.cp.co.uk, and www.cp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Heathrow is a Private Unlimited Company. The company registration number is 05167865. Cp Heathrow has been working since 01 July 2004. The present status of the company is Active. The registered address of Cp Heathrow is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary ENGMANN, Catherine has been resigned. Secretary LOYNES, Paul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MCEWAN, Allan Scott has been resigned. Director NEWMAN, Mark has been resigned. Director PRINCE, Ryan David has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STOCKS, Nigel Peter has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Appointed Date: 01 July 2004
Appointed Date: 31 January 2014
Appointed Date: 24 May 2005
Appointed Date: 01 July 2004
CP HEATHROW Events
Statement of capital on 2016-06-21
- GBP 4,286,455
- ELRES ‐ Elective resolution
- ELRES ‐ Elective resolution
- ELRES ‐ Elective resolution
CP HEATHROW Charges
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
Description: Contains fixed charge…
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: Notification of addition to or amendment of charge…
Delivered: 28 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: L/H crowne plaza birmingham nec at national exhibition…
Delivered: 22 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…