Active
Company Information for HEATHROW OPCO LTD
ONE, BERKELEY STREET, LONDON, W1J 8DJ,
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Company Registration Number
08664490
Private Limited Company
Active |
Company Name | ||||
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HEATHROW OPCO LTD | ||||
Legal Registered Office | ||||
ONE BERKELEY STREET LONDON W1J 8DJ Other companies in UB3 | ||||
Previous Names | ||||
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Company Number | 08664490 | |
---|---|---|
Company ID Number | 08664490 | |
Date formed | 2013-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:46:12 |
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Officer | Role | Date Appointed |
---|---|---|
VIJAY WASON |
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JOHN ROBERT MORLEY |
||
JASMINDER SINGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSPITALITY INTERACTIVE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
WILLIAM COURT 2016 LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
BROXWOOD VIEW LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
EDWARDIAN FINANCE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
WARD BAILLIE PROPERTY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
NPW OPCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
MERCER ST OPCO LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ABBOTSYARD THREE LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2016-03-08 | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
GUILDFORD HOTELS LIMITED | Director | 2002-06-27 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1971-05-03 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 2001-06-30 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 2001-06-30 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
CLEFTFIELD LIMITED | Director | 2001-06-30 | CURRENT | 1982-04-30 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1999-01-01 | CURRENT | 1977-06-02 | Active | |
AVONCREST INVESTMENTS LIMITED | Director | 1997-12-17 | CURRENT | 1984-10-08 | Active | |
AVENUE MANSIONS LIMITED | Director | 1992-04-16 | CURRENT | 1982-03-26 | Active | |
OXFORD TENANCIES LIMITED | Director | 1992-04-03 | CURRENT | 1988-09-16 | Active | |
PEBBLEAIM LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Director | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
WARD, BAILLIE LIMITED | Director | 1991-01-28 | CURRENT | 1982-02-22 | Active | |
TAWNYSWIFT LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
EDWARDIAN FINANCE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
OLD MAY FAIR LIMITED | Director | 2003-09-09 | CURRENT | 1890-05-15 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 1994-06-16 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 1993-04-20 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Director | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1992-03-27 | CURRENT | 1977-06-02 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
ALEXANDRIAN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1980-10-28 | Active | |
CLEFTFIELD LIMITED | Director | 1991-03-27 | CURRENT | 1982-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Share premium account reduced 10/06/2024</ul> | ||
Solvency Statement dated 10/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 6,001 | ||
Company name changed heathrow edwardian hotel LTD\certificate issued on 10/02/24 | ||
Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 2024-01-12 | ||
CESSATION OF EDWARDIAN HOTEL FINANCE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Register inspection address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | ||
APPOINTMENT TERMINATED, DIRECTOR KRISHMA DEAR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HART | ||
APPOINTMENT TERMINATED, DIRECTOR INDERNEEL SINGH | ||
APPOINTMENT TERMINATED, DIRECTOR SHASHI MERAG SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR JASMINDER SINGH | ||
Termination of appointment of Vijay Wason on 2024-01-12 | ||
APPOINTMENT TERMINATED, DIRECTOR AMRIT SINGH | ||
APPOINTMENT TERMINATED, DIRECTOR SIRAJ SINGH | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM 140 Bath Road Hayes Middlesex UB3 5AW | ||
DIRECTOR APPOINTED MR THOMAS MARK TOLLEY | ||
DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK | ||
DIRECTOR APPOINTED MR CHRISTOPHER SCOTT HARRISON PENNY | ||
Appointment of Msp Corporate Services Limited as company secretary on 2024-01-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KRISHMA DEAR | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086644900002 | |
AP01 | DIRECTOR APPOINTED MRS. SIRAJ SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 6001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 6001 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 6001 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR | |
AD02 | Register inspection address changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/12/13 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 6001.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086644900001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/11/13 | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
RES15 | CHANGE OF NAME 06/09/2013 | |
CERTNM | Company name changed edwardian heathrow hotel LTD\certificate issued on 06/09/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METROPOLITAN LIFE INSURANCE COMPANY AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HEATHROW OPCO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |