Heathrow House Limited is a private limited company situated at S223 - S224 Churchill House, 120 Bunns Lane, London NW7 2AS. Incorporated on 2021-10-12, this 2-year-old company is run by 2 directors.
Director Mark S., appointed on 05 April 2022. Director Jeffrey W., appointed on 05 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House data there was a name change on 2022-04-19 and their previous name was Bym Heathrow House Limited.
The latest confirmation statement was filed on 2023-10-11 and the deadline for the next filing is 2024-10-25.
| Office Address | S223 - S224 Churchill House |
| Office Address2 | 120 Bunns Lane |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 13674881 |
| Date of Incorporation | Tue, 12th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 12th Oct 2023 (219 days after) |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Heathrow House Holdings Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gold Wynn Heathrow Limited that put London, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Heathrow House Holdings Limited
S223 - S224 Churchill House 120 Bunns Lane, London, NW7 2AS, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13671256 |
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Wynn Heathrow Limited
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12525066 |
| Notified on | 5 April 2022 |
| Ceased on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bym Heathrow House | April 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, December 2023 |
gazette | Free Download (1 page) |
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