HEATHPORT LIMITED
LONDON

Hellopages » Greater London » Hounslow » TW4 6AH

Company number 03320141
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 17 CARDINGTON SQUARE, HOUNSLOW, LONDON, MIDDLESEX, TW4 6AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of HEATHPORT LIMITED are www.heathport.co.uk, and www.heathport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Heathport Limited is a Private Limited Company. The company registration number is 03320141. Heathport Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Heathport Limited is 17 Cardington Square Hounslow London Middlesex Tw4 6ah. . AHLUWALIA, Rupina is a Secretary of the company. AHLUWALIA, Naranjan Kaur is a Director of the company. Secretary MANGAT, Daljit Singh has been resigned. Secretary MANGAT, Iqbal has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MANGAT, Daljit Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHLUWALIA, Rupina
Appointed Date: 11 February 2000
Director
AHLUWALIA, Naranjan Kaur
Appointed Date: 17 February 2002
83 years old

Resigned Directors

Secretary
MANGAT, Daljit Singh
Resigned: 28 October 2002
Appointed Date: 17 February 2002
Secretary
MANGAT, Iqbal
Resigned: 17 February 2002
Appointed Date: 18 February 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 February 1997
Appointed Date: 18 February 1997
34 years old
Director
MANGAT, Daljit Singh
Resigned: 28 October 2002
Appointed Date: 18 February 1997
94 years old

Persons With Significant Control

Mrs Naranjan Kaur Ahluwalia
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HEATHPORT LIMITED Events

04 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 50 more events
19 Mar 1997
New secretary appointed
19 Mar 1997
Registered office changed on 19/03/97 from: 83 leonard street london EC2A 4QS
19 Mar 1997
Director resigned
19 Mar 1997
Secretary resigned
18 Feb 1997
Incorporation

HEATHPORT LIMITED Charges

23 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 kingsley road hounslow middlesex.
21 August 1997
Charge
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Belgolaise S.A.
Description: Freehold land and premises known as 10 kingsley road…

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