BAA (NDH2) LIMITED
MIDDLESEX BAA (NEWCO2) LIMITED BAA (DSH) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 06408385
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017; Termination of appointment of David Alexander Williamson as a director on 9 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BAA (NDH2) LIMITED are www.baandh2.co.uk, and www.baa-ndh2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Baa Ndh2 Limited is a Private Limited Company. The company registration number is 06408385. Baa Ndh2 Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Baa Ndh2 Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . EFIONG, Andrew is a Director of the company. ESPOT, Javier Echave is a Director of the company. GOLDING, Nicholas Francis is a Director of the company. Secretary OOI, Shu Mei has been resigned. Secretary WELCH, Susan has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAVIN, Jorge has been resigned. Director LEO, Jose has been resigned. Director LONG, Jonathan David has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director NELSON, Stephen Keith James has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director UZIELLI, Michael Robin has been resigned. Director WILLIAMSON, David Alexander has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EFIONG, Andrew
Appointed Date: 25 March 2015
59 years old
Director
ESPOT, Javier Echave
Appointed Date: 17 May 2016
45 years old
Director
GOLDING, Nicholas Francis
Appointed Date: 17 January 2017
62 years old

Resigned Directors

Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 24 October 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
LAVIN, Jorge
Resigned: 30 August 2013
Appointed Date: 08 October 2012
51 years old
Director
LEO, Jose
Resigned: 25 March 2015
Appointed Date: 24 October 2007
65 years old
Director
LONG, Jonathan David
Resigned: 16 January 2015
Appointed Date: 02 September 2013
69 years old
Director
MAROUDAS, Frederick Ian
Resigned: 08 October 2012
Appointed Date: 31 July 2009
62 years old
Director
NELSON, Stephen Keith James
Resigned: 31 March 2008
Appointed Date: 16 November 2007
62 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 31 July 2009
Appointed Date: 24 October 2007
63 years old
Director
UZIELLI, Michael Robin
Resigned: 17 May 2016
Appointed Date: 09 June 2015
55 years old
Director
WILLIAMSON, David Alexander
Resigned: 09 January 2017
Appointed Date: 16 January 2015
45 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Heathrow Airport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAA (NDH2) LIMITED Events

19 Jan 2017
Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017
13 Jan 2017
Termination of appointment of David Alexander Williamson as a director on 9 January 2017
04 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
18 May 2016
Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016
...
... and 49 more events
30 Oct 2007
Director resigned
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed
30 Oct 2007
New director appointed
24 Oct 2007
Incorporation

BAA (NDH2) LIMITED Charges

18 August 2008
A security over cash agreement
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit being each credit balance from time to time on…

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