LEONARDO HEATHROW LIMITED
WEST DRAYTON

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Company number 09355913
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address LEONARDO HOTEL LONDON HEATHROW AIRPORT, BATH ROAD, WEST DRAYTON, LONDON, UB7 0DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Saar Sharon as a director on 2 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LEONARDO HEATHROW LIMITED are www.leonardoheathrow.co.uk, and www.leonardo-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Leonardo Heathrow Limited is a Private Limited Company. The company registration number is 09355913. Leonardo Heathrow Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Leonardo Heathrow Limited is Leonardo Hotel London Heathrow Airport Bath Road West Drayton London Ub7 0dp. . ROGER, Daniel is a Director of the company. Director SHARON, Saar has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ROGER, Daniel
Appointed Date: 15 December 2014
79 years old

Resigned Directors

Director
SHARON, Saar
Resigned: 02 September 2016
Appointed Date: 15 December 2014
52 years old

Persons With Significant Control

Fattal Leonardo Hotels (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEONARDO HEATHROW LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Nov 2016
Termination of appointment of Saar Sharon as a director on 2 September 2016
28 Jun 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

12 Jan 2016
Director's details changed for Daniel Rogers on 11 January 2016
...
... and 1 more events
06 Jan 2016
Director's details changed for Daniel Rogers on 6 January 2016
06 Jan 2016
Director's details changed for Saar Sharon on 6 January 2016
14 Apr 2015
Registered office address changed from 64 Bittacy Rise London NW7 2HG United Kingdom to Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP on 14 April 2015
21 Mar 2015
Registration of charge 093559130001, created on 9 March 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEONARDO HEATHROW LIMITED Charges

9 March 2015
Charge code 0935 5913 0001
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…