HEATHROW HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEATHROW HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHROW HOUSE LIMITED was incorporated 2 years ago on 12/10/2021 and has the registered number: 13674881. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/10/2023.
HEATHROW HOUSE LIMITED was incorporated 2 years ago on 12/10/2021 and has the registered number: 13674881. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/10/2023.
HEATHROW HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 12/10/2023 |
Registered Office
S223 - S224 CHURCHILL HOUSE
LONDON
NW7 2AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BYM HEATHROW HOUSE LIMITED (until 19/04/2022)
BYM HEATHROW HOUSE LIMITED (until 19/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY MARK WEINZWEIG | Aug 1962 | Canadian | Director | 2022-04-05 | CURRENT |
| MR MARK RICHARD SHOOTER | Jul 1971 | British | Director | 2022-04-05 | CURRENT |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2021-10-12 UNTIL 2022-04-05 | RESIGNED |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2021-10-12 UNTIL 2022-04-05 | RESIGNED |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2021-10-12 UNTIL 2022-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gold Wynn Heathrow Limited | 2022-04-05 - 2022-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heathrow House Holdings Limited | 2021-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-04 | 31-12-2022 | -1,510,235 equity |