HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED
HARROW

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Company number 07590262
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Director's details changed for Mr Michael John Langan on 1 May 2015. The most likely internet sites of HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED are www.heathrowluxurydevelopmentcompany.co.uk, and www.heathrow-luxury-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Heathrow Luxury Development Company Limited is a Private Limited Company. The company registration number is 07590262. Heathrow Luxury Development Company Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Heathrow Luxury Development Company Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. . TILBURY, David Kenneth is a Secretary of the company. LANGAN, Michael John is a Director of the company. TILBURY, David Kenneth is a Director of the company. Director LYNCHMOOR (PROPERTIES) LIMITED has been resigned. Director TILBURY CORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TILBURY, David Kenneth
Appointed Date: 04 April 2011

Director
LANGAN, Michael John
Appointed Date: 02 May 2012
81 years old

Director
TILBURY, David Kenneth
Appointed Date: 04 April 2011
47 years old

Resigned Directors

Director
LYNCHMOOR (PROPERTIES) LIMITED
Resigned: 02 May 2012
Appointed Date: 04 April 2011

Director
TILBURY CORPORATIONS LIMITED
Resigned: 02 May 2012
Appointed Date: 04 April 2011

HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

27 Apr 2016
Director's details changed for Mr Michael John Langan on 1 May 2015
26 Apr 2016
Secretary's details changed for David Kenneth Tilbury on 1 May 2015
26 Apr 2016
Director's details changed for Mr David Kenneth Tilbury on 1 May 2015
...
... and 8 more events
02 May 2012
Annual return made up to 4 April 2012 with full list of shareholders
02 May 2012
Appointment of Michael John Langan as a director
02 May 2012
Termination of appointment of Lynchmoor (Properties) Limited as a director
02 May 2012
Termination of appointment of Tilbury Corporations Limited as a director
04 Apr 2011
Incorporation

HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED Charges

5 April 2013
Debenture
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…