Company number 09351022
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address MELTON HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NINE HEATHROW VENTURES LIMITED are www.nineheathrowventures.co.uk, and www.nine-heathrow-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.7 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nine Heathrow Ventures Limited is a Private Limited Company.
The company registration number is 09351022. Nine Heathrow Ventures Limited has been working since 11 December 2014.
The present status of the company is Active. The registered address of Nine Heathrow Ventures Limited is Melton House 65 67 Clarendon Road Watford England Wd17 1ds. . CHADHA, Gursharan Singh is a Director of the company. CHADHA, Vivek Singh is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Chadha Capital Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NINE HEATHROW VENTURES LIMITED Events
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
14 Apr 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-04-14
22 Mar 2016
First Gazette notice for compulsory strike-off
13 Oct 2015
Appointment of Mr Vivek Chadha as a director on 1 October 2015
14 Jan 2015
Registration of charge 093510220001, created on 8 January 2015
14 Jan 2015
Registration of charge 093510220002, created on 8 January 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
8 January 2015
Charge code 0935 1022 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property known as heathrow point west, 234…
8 January 2015
Charge code 0935 1022 0001
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property known as heathrow point west, 234…