THE HEATHROW HOTEL LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03458007
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE, 3RD FLOOR NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 99 . The most likely internet sites of THE HEATHROW HOTEL LIMITED are www.theheathrowhotel.co.uk, and www.the-heathrow-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Heathrow Hotel Limited is a Private Limited Company. The company registration number is 03458007. The Heathrow Hotel Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of The Heathrow Hotel Limited is World Business Centre 3rd Floor Newall Road London Heathrow Airport Hounslow Tw6 2sf. . NIRAULA, Sapna is a Secretary of the company. NIRAULA, Kaushal is a Director of the company. NIRAULA, Sapna is a Director of the company. Secretary ARORA, Subash Chander has been resigned. Secretary ARORA, Subash Chander has been resigned. Secretary SMITH, Lyn Elizabeth Mary has been resigned. Secretary SMITH, Paul James has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ARORA, Surinder has been resigned. Director HUDSON, Timothy Philip Owen has been resigned. Director MORRIS, Guy Christopher Ronald has been resigned. Director RODA, Sanjeev Kumar has been resigned. Director SMITH, Martyn has been resigned. Director SMITH, Paul James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NIRAULA, Sapna
Appointed Date: 05 January 2015
Director
NIRAULA, Kaushal
Appointed Date: 16 January 2012
39 years old
Director
NIRAULA, Sapna
Appointed Date: 16 January 2012
41 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 05 January 2015
Appointed Date: 22 June 2006
Secretary
ARORA, Subash Chander
Resigned: 31 January 2001
Appointed Date: 30 October 1997
Secretary
SMITH, Lyn Elizabeth Mary
Resigned: 20 July 2006
Appointed Date: 15 September 2001
Secretary
SMITH, Paul James
Resigned: 15 September 2001
Appointed Date: 31 January 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Director
ARORA, Surinder
Resigned: 31 January 2001
Appointed Date: 30 October 1997
67 years old
Director
HUDSON, Timothy Philip Owen
Resigned: 22 June 2006
Appointed Date: 31 January 2001
60 years old
Director
MORRIS, Guy Christopher Ronald
Resigned: 16 January 2012
Appointed Date: 22 June 2006
67 years old
Director
RODA, Sanjeev Kumar
Resigned: 16 January 2012
Appointed Date: 22 June 2006
56 years old
Director
SMITH, Martyn
Resigned: 22 June 2006
Appointed Date: 31 January 2001
69 years old
Director
SMITH, Paul James
Resigned: 31 March 2010
Appointed Date: 31 January 2001
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997

Persons With Significant Control

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

THE HEATHROW HOTEL LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 99
04 Jan 2016
Full accounts made up to 31 March 2015
02 Mar 2015
Full accounts made up to 31 March 2014
...
... and 75 more events
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
30 Oct 1997
Incorporation

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