HEATHROW (DSH) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

HEATHROW (DSH) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
HEATHROW (DSH) LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458597. The accounts status is FULL and accounts are next due on 30/09/2024.

HEATHROW (DSH) LIMITED - MIDDLESEX

This company is listed in the following categories:
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 NELSON ROAD
MIDDLESEX
TW6 2GW

This Company Originates in : United Kingdom
Previous trading names include:
BAA (DSH) LIMITED (until 28/09/2012)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER ECHAVE ESPOT May 1980 Spanish Director 2016-05-17 CURRENT
MS YUANYUAN DING Aug 1979 British Director 2018-03-28 CURRENT
MR MARTIN ANDREW BAILEY May 1983 British Director 2022-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2007-12-20 UNTIL 2007-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-12-20 UNTIL 2007-12-20 RESIGNED
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2015-03-25 UNTIL 2017-01-09 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2015-06-09 UNTIL 2016-05-17 RESIGNED
LUIS ANGEL SANCHEZ SALMERON Sep 1962 British Director 2007-12-20 UNTIL 2009-07-31 RESIGNED
STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2007-12-20 UNTIL 2008-03-31 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2009-07-31 UNTIL 2012-10-08 RESIGNED
JOSE LEO May 1960 Spanish Director 2007-12-20 UNTIL 2015-03-25 RESIGNED
MR NICHOLAS FRANCIS GOLDING Apr 1963 British Director 2017-01-17 UNTIL 2022-03-31 RESIGNED
ANDREW EFIONG Jan 1966 British Director 2012-10-08 UNTIL 2018-03-23 RESIGNED
SUSAN WELCH Secretary 2007-12-20 UNTIL 2008-11-28 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 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

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