HEATHROW ENTERPRISES LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
HEATHROW ENTERPRISES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HEATHROW ENTERPRISES LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEATHROW ENTERPRISES LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEATHROW ENTERPRISES LIMITED - HOUNSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Previous trading names include:
BAA ENTERPRISES LIMITED (until 28/09/2012)
BAA ENTERPRISES LIMITED (until 28/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS FINDLAY SCOTT BAKER | Jun 1974 | British | Director | 2017-01-17 | CURRENT |
MR JAVIER ECHAVE ESPOT | May 1980 | Spanish | Director | 2016-05-17 | CURRENT |
MS YUANYUAN DING | Aug 1979 | British | Director | 2018-03-28 | CURRENT |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1992-11-27 UNTIL 1995-03-01 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 2002-01-14 UNTIL 2006-09-30 | RESIGNED |
MR JOHN WILLIAM HOLLAND KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 1992-11-27 UNTIL 2003-04-02 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-10-04 UNTIL 2015-03-25 | RESIGNED |
LEON NEAL | Mar 1926 | British | Nominee Director | 1992-11-24 UNTIL 1992-11-27 | RESIGNED |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2006-09-30 UNTIL 2009-02-23 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-06-15 UNTIL 1996-01-31 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2006-02-07 | RESIGNED |
PETER JOHN LOTT | British | Secretary | 1995-03-01 UNTIL 1995-06-15 | RESIGNED | |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2015-06-09 UNTIL 2016-05-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-24 UNTIL 1992-11-25 | RESIGNED | ||
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1995-07-14 UNTIL 2002-08-31 | RESIGNED |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1992-11-27 UNTIL 1997-07-18 | RESIGNED |
BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | 1998-04-20 UNTIL 2005-03-31 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2002-08-31 UNTIL 2006-10-04 | RESIGNED |
RICHARD LESLIE EVERITT | Dec 1948 | British | Director | 1992-11-27 UNTIL 2001-05-31 | RESIGNED |
MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1992-11-27 UNTIL 1995-07-14 | RESIGNED |
ANDREW EFIONG | Jan 1966 | British | Director | 2015-03-25 UNTIL 2018-03-23 | RESIGNED |
MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2016-06-13 | RESIGNED |
ADRIAN JOHN CLOUGH | Apr 1963 | British | Director | 1992-11-24 UNTIL 1992-12-01 | RESIGNED |
MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2017-01-17 | RESIGNED |
BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2016-06-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-11-25 UNTIL 1992-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhr Airports Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |