HEATHROW 1 LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 4AF

Company number 08045956
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address WATERS MEET WILLOW AVENUE, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 4AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 080459560006, created on 18 October 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEATHROW 1 LIMITED are www.heathrow1.co.uk, and www.heathrow-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Heathrow 1 Limited is a Private Limited Company. The company registration number is 08045956. Heathrow 1 Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Heathrow 1 Limited is Waters Meet Willow Avenue Denham Uxbridge Middlesex England Ub9 4af. . ATHWAL, Gurbachan Singh is a Director of the company. MALHI, Baljit Singh is a Director of the company. SIDHU, Naib Singh is a Director of the company. Director SIDHU, Shivraj has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ATHWAL, Gurbachan Singh
Appointed Date: 02 May 2012
74 years old
Director
MALHI, Baljit Singh
Appointed Date: 02 May 2012
63 years old
Director
SIDHU, Naib Singh
Appointed Date: 02 May 2012
65 years old

Resigned Directors

Director
SIDHU, Shivraj
Resigned: 02 May 2012
Appointed Date: 25 April 2012
38 years old

HEATHROW 1 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Oct 2016
Registration of charge 080459560006, created on 18 October 2016
11 Jul 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 12,000
...
... and 16 more events
07 Aug 2012
Appointment of Mr Baljit Singh Malhi as a director
07 Aug 2012
Appointment of Gurbachan Singh Athwal as a director
07 Aug 2012
Appointment of Mr Naib Singh Sidhu as a director
07 Aug 2012
Termination of appointment of Shivraj Sidhu as a director
25 Apr 2012
Incorporation

HEATHROW 1 LIMITED Charges

18 October 2016
Charge code 0804 5956 0006
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H land and buildings k/a spearmint rhino gentlemans club…
14 April 2015
Charge code 0804 5956 0005
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
14 April 2015
Charge code 0804 5956 0004
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 1 manor court, high street…
14 April 2015
Charge code 0804 5956 0003
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at 3 manor court, high street…
21 June 2013
Charge code 0804 5956 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All that f/h property being land and buildings on the north…
23 August 2012
Legal charge
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All that f/h property k/a greyhound public house colnbrook…

Similar Companies

HEATHROW (DSH) LIMITED HEATHROW (SP) LIMITED HEATHROW AIRPORT CAR PARKING LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED HEATHROW AIRPORT HANDLING LIMITED HEATHROW AIRPORT HOLDINGS LIMITED HEATHROW AIRPORT LICENSED TAXIS LIMITED