Company number 06503264
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address LILLIBROOKE MANOR OCKWELLS ROAD, COX GREEN, MAIDENHEAD, SL6 3LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HEATHROW SERVICED OFFICES LIMITED are www.heathrowservicedoffices.co.uk, and www.heathrow-serviced-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Heathrow Serviced Offices Limited is a Private Limited Company.
The company registration number is 06503264. Heathrow Serviced Offices Limited has been working since 13 February 2008.
The present status of the company is Active. The registered address of Heathrow Serviced Offices Limited is Lillibrooke Manor Ockwells Road Cox Green Maidenhead Sl6 3lp. . ALEXANDER, Paul Andrew is a Secretary of the company. ALBERTO, David Arthur Vere is a Director of the company. EVANS, Geraint Wyn is a Director of the company. KINNAIRD, David James is a Director of the company. PEPPER, Alan Douglas is a Director of the company. Secretary RBS NOMINEES LIMITED has been resigned. Director BROOK, Robert William Middleton has been resigned. Director DEMPSEY, Simon Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RBS NOMINEES LIMITED
Resigned: 06 May 2015
Appointed Date: 13 February 2008
Persons With Significant Control
Beadon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HEATHROW SERVICED OFFICES LIMITED Events
17 Mar 2017
Confirmation statement made on 13 February 2017 with updates
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Accounts for a dormant company made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
21 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 36 more events
18 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
18 Mar 2008
Secretary appointed paul alexander
18 Mar 2008
Director appointed simon dempsey
18 Mar 2008
Director appointed robert william middleton brook
13 Feb 2008
Incorporation
23 December 2013
Charge code 0650 3264 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Beadon Investments (Holdings) Limited
Description: Contains floating charge…
2 October 2008
Deed of admission to an ominbus guarantee and set-off agreement dated 27 september 2007
Delivered: 7 October 2008
Status: Satisfied
on 17 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
2 October 2008
Debenture
Delivered: 7 October 2008
Status: Satisfied
on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…