HEATHROW HOTEL (LONDON) LIMITED
LONDON THISTLE HEATHROW LIMITED LPH PLAZA LIMITED

Hellopages » Greater London » Camden » NW1 2PL
Company number 00623241
Status Active
Incorporation Date 16 March 1959
Company Type Private Limited Company
Address STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Statement of capital following an allotment of shares on 22 June 2016 GBP 10,434,849 . The most likely internet sites of HEATHROW HOTEL (LONDON) LIMITED are www.heathrowhotellondon.co.uk, and www.heathrow-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Heathrow Hotel London Limited is a Private Limited Company. The company registration number is 00623241. Heathrow Hotel London Limited has been working since 16 March 1959. The present status of the company is Active. The registered address of Heathrow Hotel London Limited is Stephenson House 75 Hampstead Road London Nw1 2pl. . KEDDIE, Fiona is a Secretary of the company. MUI, Susan Lim Geok is a Secretary of the company. GALLAGHER, Neil is a Director of the company. HERBERT, Peter Michael is a Director of the company. HO, Kah Meng is a Director of the company. Secretary BAXANDALL, Catherine Elizabeth has been resigned. Secretary BLACKWELL, Seok Hui has been resigned. Secretary CATTERMOLE, Ian Kendall has been resigned. Secretary DURANT, Ian Charles has been resigned. Secretary HIRANI, Sheena has been resigned. Secretary HOWDEN, Graham has been resigned. Secretary HSIEH-LIN, Jeanette Ling has been resigned. Secretary MCGUIRK, Julie has been resigned. Secretary NG, Jocelyn has been resigned. Director AMARSI, Arun has been resigned. Director BAILEY, Steven Clive has been resigned. Director BAXANDALL, Catherine Elizabeth has been resigned. Director BOYLE, Andrew Iain has been resigned. Director CATTERMOLE, Ian Kendall has been resigned. Director DENOMA, Michael Bernard has been resigned. Director DURANT, Ian Charles has been resigned. Director FAIRLEY, Neil Duff has been resigned. Director FIGGE, Heiko has been resigned. Director HUGHES, Andy has been resigned. Director LOW, Eng Juay Edwin has been resigned. Director MOK, Rayman has been resigned. Director NEWSOME, Gillian Anne has been resigned. Director NICHOLAS, Peter Alexander has been resigned. Director O'MAHONEY, Michael has been resigned. Director OSTRIDGE, Mark has been resigned. Director PAWSON, Kenneth Vernon Frank has been resigned. Director PEEL, Robert Edmund Guy has been resigned. Director PETERSEN, Norbert Paul Gottfried has been resigned. Director SCOBLE, Timothy James has been resigned. Director SUTCLIFFE, Hartley William has been resigned. Director THOMAS, Premod Paul has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEDDIE, Fiona
Appointed Date: 30 January 2012
Secretary
MUI, Susan Lim Geok
Appointed Date: 02 May 2013
Director
GALLAGHER, Neil
Appointed Date: 13 November 2014
52 years old
Director
HERBERT, Peter Michael
Appointed Date: 28 July 2016
45 years old
Director
HO, Kah Meng
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Secretary
BAXANDALL, Catherine Elizabeth
Resigned: 10 May 2002
Appointed Date: 26 July 1999
Secretary
BLACKWELL, Seok Hui
Resigned: 30 December 2011
Appointed Date: 01 September 2009
Secretary
CATTERMOLE, Ian Kendall
Resigned: 27 June 2008
Appointed Date: 10 February 2003
Secretary
DURANT, Ian Charles
Resigned: 10 February 2003
Appointed Date: 20 May 2002
Secretary
HIRANI, Sheena
Resigned: 01 September 2009
Appointed Date: 27 June 2008
Secretary
HOWDEN, Graham
Resigned: 26 July 1999
Secretary
HSIEH-LIN, Jeanette Ling
Resigned: 02 May 2013
Appointed Date: 01 February 2013
Secretary
MCGUIRK, Julie
Resigned: 28 October 2011
Appointed Date: 01 September 2009
Secretary
NG, Jocelyn
Resigned: 01 February 2013
Appointed Date: 03 January 2012
Director
AMARSI, Arun
Resigned: 31 May 2007
Appointed Date: 08 January 2007
68 years old
Director
BAILEY, Steven Clive
Resigned: 25 February 2011
Appointed Date: 08 May 2007
63 years old
Director
BAXANDALL, Catherine Elizabeth
Resigned: 10 May 2002
Appointed Date: 26 July 1999
67 years old
Director
BOYLE, Andrew Iain
Resigned: 18 May 2001
Appointed Date: 13 May 1998
58 years old
Director
CATTERMOLE, Ian Kendall
Resigned: 08 May 2007
Appointed Date: 10 February 2003
66 years old
Director
DENOMA, Michael Bernard
Resigned: 01 July 2016
Appointed Date: 01 August 2012
69 years old
Director
DURANT, Ian Charles
Resigned: 10 February 2003
Appointed Date: 02 January 2002
67 years old
Director
FAIRLEY, Neil Duff
Resigned: 29 May 2007
Appointed Date: 25 September 2001
61 years old
Director
FIGGE, Heiko
Resigned: 09 November 2012
Appointed Date: 25 February 2011
65 years old
Director
HUGHES, Andy
Resigned: 21 June 2013
Appointed Date: 07 March 2011
58 years old
Director
LOW, Eng Juay Edwin
Resigned: 28 May 2007
Appointed Date: 01 March 2007
67 years old
Director
MOK, Rayman
Resigned: 29 July 2005
Appointed Date: 10 December 2004
70 years old
Director
NEWSOME, Gillian Anne
Resigned: 10 December 2004
Appointed Date: 10 May 2001
61 years old
Director
NICHOLAS, Peter Alexander
Resigned: 31 May 2007
Appointed Date: 08 January 2007
76 years old
Director
O'MAHONEY, Michael
Resigned: 17 November 2006
Appointed Date: 03 April 2006
66 years old
Director
OSTRIDGE, Mark
Resigned: 26 June 2015
Appointed Date: 05 December 2012
56 years old
Director
PAWSON, Kenneth Vernon Frank
Resigned: 31 December 1995
102 years old
Director
PEEL, Robert Edmund Guy
Resigned: 01 December 1997
78 years old
Director
PETERSEN, Norbert Paul Gottfried
Resigned: 13 May 1998
Appointed Date: 31 December 1995
79 years old
Director
SCOBLE, Timothy James
Resigned: 30 April 2012
Appointed Date: 08 May 2007
68 years old
Director
SUTCLIFFE, Hartley William
Resigned: 30 May 2000
Appointed Date: 01 December 1997
63 years old
Director
THOMAS, Premod Paul
Resigned: 01 August 2014
Appointed Date: 01 May 2012
68 years old
Director
YOUNG, Stephen Gareth
Resigned: 18 December 2001
Appointed Date: 09 May 2001
70 years old

Persons With Significant Control

Glh Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHROW HOTEL (LONDON) LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 10,434,849
02 Aug 2016
Appointment of Mr Peter Michael Herbert as a director on 28 July 2016
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 158 more events
17 Sep 1986
Return made up to 05/06/86; full list of members
05 Sep 1986
New director appointed
02 May 1986
Accounts for a dormant company made up to 31 December 1985
02 May 1986
Director resigned
16 Mar 1959
Incorporation

HEATHROW HOTEL (LONDON) LIMITED Charges

26 June 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 18 November 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Floating charge over undertaking all property assetts and…
19 December 1989
A supplemental trust deed
Delivered: 21 December 1989
Status: Satisfied on 18 November 2008
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Leasehold the heathrow park hotel, heathrow, greater london…
3 November 1989
Debenture created by a second supplemental trust deed
Delivered: 11 November 1989
Status: Satisfied on 18 November 2008
Persons entitled: The Law Debenture Trust Corporation P.L.Cas Trustee
Description: Floating charge over the. Undertaking and all property and…
11 July 1989
Debenture
Delivered: 26 July 1989
Status: Satisfied on 18 November 2008
Persons entitled: The Law Debenture Trust Corporation Plcas Trustee.
Description: Floating charge over. Undertaking and all property and…
1 February 1985
Deed
Delivered: 5 February 1985
Status: Satisfied
Persons entitled: Nordic Bank PLC
Description: First legal charge over f/h property at 15 to 21 kensington…

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