Heathrow Hotel (London) Limited

Company Name	Heathrow Hotel (London) Limited
Company Status	Active
Company Number	00623241
Category	Private Limited Company
Incorporation Date	16 March 1959(65 years, 2 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Richard Sabberton-Coe
Status	Current
Appointed	23 September 2019(60 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Gavin Stephen Taylor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(60 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Ms Cynthia Cheng
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Hong Konger
Status	Current
Appointed	01 June 2021(62 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	General Counsel
Country of Residence	Hong Kong
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Jonathan Mark Scott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(63 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Richard Edward Hutton
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(64 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	19 May 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(39 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Co Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(42 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(42 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Secretary Name	Mr Ian Charles Durant
Nationality	British
Status	Resigned
Appointed	20 May 2002(43 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(43 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	10 February 2003(43 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 December 2004(45 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(47 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Director Name	Peter Alexander Nicholas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 2007(47 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2007)
Role	Chief Executive
Correspondence Address	Thistle Hotel Marble Arch Bryanston Street London W1A 4UR

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 2007(47 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Eng Juay Edwin Low
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2007(47 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 May 2007)
Role	Chief Financial Officer
Correspondence Address	3a Lorong Batawi Singapore 536664 Foreign

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(48 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Sheena Hirani
Nationality	British
Status	Resigned
Appointed	27 June 2008(49 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Secretary Name	Julie McGuirk
Status	Resigned
Appointed	01 September 2009(50 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2011)
Role	Commercial Solicitor
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Ms Seok Hui Blackwell
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(50 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2011)
Role	Legal Counsel
Country of Residence	Singapore
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(51 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2012)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Andy Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(52 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Jocelyn Ng
Status	Resigned
Appointed	03 January 2012(52 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Fiona Keddie
Status	Resigned
Appointed	30 January 2012(52 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2019)
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Michael Bernard Denoma
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(53 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Mr Mark Ostridge
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(53 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 2nd Floor 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Jeanette Ling Hsieh-Lin
Status	Resigned
Appointed	01 February 2013(53 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Susan Lim Geok Mui
Status	Resigned
Appointed	02 May 2013(54 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Kah Meng Ho
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2014(55 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2021)
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Neil Gallagher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(55 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Peter Michael Herbert
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(57 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Alan Morgan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(60 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Contact

Website	thistle.com

Location

Registered Address	110 Central Street London EC1V 8AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

160k at £1	Glh Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,729,000
Net Worth	£7,982,000
Cash	£89,000
Current Liabilities	£11,155,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

26 June 1997	Delivered on: 8 July 1997 Satisfied on: 18 November 2008 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Debenture Secured details: All sums due and payable by the company as joint and several guarantor of all sums due and payable by thistle hotels PLC, under the third supplemental trust deed being Â£60,000,000 in principal amount of the 7 7/8 per cent.first mortgage debenture stock 2022 (the "new stock") constituted thereby and all premium and interest thereon together with the Â£200,000,000 in principal amount of the 10 3/4 per cent. First mortgage debenture stock 2014 (the "original stock") constituted by a trust deed dated 11TH july 1989 as modified by a first supplemental trust deed dated 30TH august 1989 and a second supplemental trust deed dated 3RD november 1989 (the "principal trust deed") together with all premium and interest thereon and all other monies as provided in the principal trust deed payable by the company pursuant thereto. Particulars: Floating charge over undertaking all property assetts and rights present and future wheresoever situate including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
19 December 1989	Delivered on: 21 December 1989 Satisfied on: 18 November 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A supplemental trust deed Secured details: Â£10,000,000 10 3/4% first mortgage debenture stock 2014 of mount charlotte investments PLC and all other moneys due or to become due from the company and/or lph london park limited to the chargee under the terms of the deed. Particulars: Leasehold the heathrow park hotel, heathrow, greater london title no ngl 167935 and to fixtures, fittings, fixed plant machinery, and apparatus (including trade fixtures and fittings). Fully Satisfied
3 November 1989	Delivered on: 11 November 1989 Satisfied on: 18 November 2008 Persons entitled: The Law Debenture Trust Corporation P.L.Cas Trustee Classification: Debenture created by a second supplemental trust deed Secured details: Â£100,000,000 10 3/4% first mortgage debenture stock 2014 ("new stocks") of mounts charlotte investments PLC together with Â£100,000,000 10 3/4% first mortgage debenture stock 2014 ("original stock") of mount charlotte investments PLC together with all other moneys due or/& or become due from the company and/or all or any of the other companies named therein to the chargee as trustee under the terms of and as defined in this deed. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 July 1989	Delivered on: 26 July 1989 Satisfied on: 18 November 2008 Persons entitled: The Law Debenture Trust Corporation Plcas Trustee. Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein being Â£100,000,000 in principal amount of the 10 3/4% first mortgage debenture stock 2014 of mount charlotte investments PLC together with all the other moneys due and payable to the chargee under the terms of and as defined in the trust deed. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 February 1985	Delivered on: 5 February 1985 Persons entitled: Nordic Bank PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 25.1.85. Particulars: First legal charge over f/h property at 15 to 21 kensington gardens square and 37 to 46 princes square, westminter london W.2 known as the plaza hotel title no ngl 486761 floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

13 November 2023	Full accounts made up to 30 June 2023 (37 pages)
9 October 2023	Appointment of Mr Richard Edward Hutton as a director on 9 October 2023 (2 pages)
9 October 2023	Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023 (2 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
14 March 2023	Full accounts made up to 30 June 2022 (39 pages)
17 February 2023	Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023 (1 page)
17 February 2023	Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022 (2 pages)
5 December 2022	Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022 (2 pages)
24 October 2022	Director's details changed for Ms Cynthia Cheng on 14 October 2022 (2 pages)
6 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
14 March 2022	Full accounts made up to 30 June 2021 (41 pages)
1 September 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
31 August 2021	Change of details for Glh Hotels Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2021	Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021 (1 page)
14 June 2021	Statement of capital on 14 June 2021 GBP 6,226,849 (5 pages)
1 June 2021	Termination of appointment of Kah Meng Ho as a director on 1 June 2021 (1 page)
1 June 2021	Appointment of Ms Cynthia Cheng as a director on 1 June 2021 (2 pages)
11 May 2021	Solvency Statement dated 21/04/21 (1 page)
11 May 2021	Statement by Directors (1 page)
11 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 April 2021	Termination of appointment of Alan Morgan as a director on 1 April 2021 (1 page)
2 April 2021	Full accounts made up to 30 June 2020 (35 pages)
7 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
20 March 2020	Full accounts made up to 30 June 2019 (34 pages)
10 December 2019	Appointment of Mr Gavin Stephen Taylor as a director on 7 December 2019 (2 pages)
1 October 2019	Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
12 August 2019	Termination of appointment of Neil Gallagher as a director on 9 August 2019 (1 page)
12 August 2019	Appointment of Mr Alan Morgan as a director on 9 August 2019 (2 pages)
9 July 2019	Termination of appointment of Peter Michael Herbert as a director on 7 June 2019 (1 page)
3 April 2019	Full accounts made up to 30 June 2018 (23 pages)
5 March 2019	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019 (1 page)
12 November 2018	Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018 (1 page)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Mr Neil Gallagher on 29 March 2018 (2 pages)
22 March 2018	Full accounts made up to 30 June 2017 (23 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 June 2017	Statement of capital on 26 June 2017 GBP 10,434,849 (3 pages)
26 June 2017	Statement of capital on 26 June 2017 GBP 10,434,849 (3 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Resolutions RES13 ‐ Share premium a/c cancelled 20/06/2017 (2 pages)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
21 June 2017	Resolutions RES13 ‐ Share premium a/c cancelled 20/06/2017 (2 pages)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
12 January 2017	Full accounts made up to 30 June 2016 (24 pages)
12 January 2017	Full accounts made up to 30 June 2016 (24 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 August 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 10,434,849 (3 pages)
12 August 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 10,434,849 (3 pages)
2 August 2016	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016 (2 pages)
2 August 2016	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016 (2 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
1 July 2016	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 (1 page)
16 March 2016	Director's details changed for Mr Neil Gallagher on 7 December 2015 (2 pages)
16 March 2016	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Neil Gallagher on 7 December 2015 (2 pages)
5 January 2016	Full accounts made up to 30 June 2015 (25 pages)
5 January 2016	Full accounts made up to 30 June 2015 (25 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 160,001 (5 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 160,001 (5 pages)
6 July 2015	Termination of appointment of Mark Ostridge as a director on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of Mark Ostridge as a director on 26 June 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (25 pages)
15 April 2015	Full accounts made up to 30 June 2014 (25 pages)
17 February 2015	Company name changed thistle heathrow LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16 (3 pages)
17 February 2015	Company name changed thistle heathrow LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16 (3 pages)
13 November 2014	Appointment of Mr Neil Gallagher as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Neil Gallagher as a director on 13 November 2014 (2 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 160,001 (5 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 160,001 (5 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 160,001 (5 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
25 November 2013	Accounts made up to 30 June 2013 (30 pages)
25 November 2013	Accounts made up to 30 June 2013 (30 pages)
21 October 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 160,001 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 160,001 (4 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 160,000 (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 160,000 (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 160,000 (6 pages)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
5 April 2013	Accounts made up to 30 June 2012 (30 pages)
5 April 2013	Accounts made up to 30 June 2012 (30 pages)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
8 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Premod Paul Thomas (5 pages)
8 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Premod Paul Thomas (5 pages)
7 December 2012	Appointment of Mr Mark Ostridge as a director (2 pages)
7 December 2012	Appointment of Mr Mark Ostridge as a director (2 pages)
27 November 2012	Termination of appointment of Heiko Figge as a director (1 page)
27 November 2012	Termination of appointment of Heiko Figge as a director (1 page)
26 September 2012	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 08 January 2013 (3 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 08 January 2013 (3 pages)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
3 November 2011	Accounts made up to 3 July 2011 (26 pages)
3 November 2011	Accounts made up to 3 July 2011 (26 pages)
3 November 2011	Accounts made up to 3 July 2011 (26 pages)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
16 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
16 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
8 March 2011	Appointment of Mr Heiko Figge as a director (2 pages)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
8 March 2011	Appointment of Mr Heiko Figge as a director (2 pages)
10 November 2010	Accounts made up to 27 June 2010 (27 pages)
10 November 2010	Accounts made up to 27 June 2010 (27 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2010	Statement of company's objects (2 pages)
7 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
20 October 2009	Accounts made up to 28 June 2009 (28 pages)
20 October 2009	Accounts made up to 28 June 2009 (28 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 September 2009	Secretary appointed seok hui blackwell (1 page)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Secretary appointed seok hui blackwell (1 page)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2009	Ad 15/06/09\gbp si 9500@1=9500\gbp ic 150500/160000\ (1 page)
16 June 2009	Ad 15/06/09\gbp si 9500@1=9500\gbp ic 150500/160000\ (1 page)
28 May 2009	Return made up to 19/05/09; full list of members (3 pages)
28 May 2009	Return made up to 19/05/09; full list of members (3 pages)
29 April 2009	Secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
16 March 2009	Accounts made up to 29 June 2008 (23 pages)
16 March 2009	Accounts made up to 29 June 2008 (23 pages)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
20 May 2008	Return made up to 19/05/08; full list of members (3 pages)
20 May 2008	Return made up to 19/05/08; full list of members (3 pages)
22 November 2007	Accounts made up to 1 July 2007 (20 pages)
22 November 2007	Accounts made up to 1 July 2007 (20 pages)
22 November 2007	Accounts made up to 1 July 2007 (20 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
25 May 2007	Return made up to 19/05/07; full list of members (3 pages)
25 May 2007	Return made up to 19/05/07; full list of members (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
4 May 2007	Accounts made up to 2 July 2006 (23 pages)
4 May 2007	Accounts made up to 2 July 2006 (23 pages)
4 May 2007	Accounts made up to 2 July 2006 (23 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
26 May 2006	Return made up to 19/05/06; full list of members (3 pages)
26 May 2006	Return made up to 19/05/06; full list of members (3 pages)
3 May 2006	Accounts made up to 3 July 2005 (17 pages)
3 May 2006	Accounts made up to 3 July 2005 (17 pages)
3 May 2006	Accounts made up to 3 July 2005 (17 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
20 June 2005	Return made up to 19/05/05; full list of members (3 pages)
20 June 2005	Return made up to 19/05/05; full list of members (3 pages)
6 May 2005	Accounts made up to 4 July 2004 (17 pages)
6 May 2005	Accounts made up to 4 July 2004 (17 pages)
6 May 2005	Accounts made up to 4 July 2004 (17 pages)
10 January 2005	New director appointed (4 pages)
10 January 2005	New director appointed (4 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
14 June 2004	Return made up to 19/05/04; full list of members (6 pages)
14 June 2004	Return made up to 19/05/04; full list of members (6 pages)
3 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
3 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
4 June 2003	Return made up to 19/05/03; full list of members (6 pages)
4 June 2003	Return made up to 19/05/03; full list of members (6 pages)
8 May 2003	Accounts made up to 29 December 2002 (15 pages)
8 May 2003	Accounts made up to 29 December 2002 (15 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls, leeds. LS2 7JU (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls, leeds. LS2 7JU (1 page)
26 February 2003	Secretary resigned;director resigned (1 page)
26 February 2003	New secretary appointed;new director appointed (4 pages)
26 February 2003	New secretary appointed;new director appointed (4 pages)
26 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
13 January 2003	Company name changed lph plaza LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed lph plaza LIMITED\certificate issued on 13/01/03 (2 pages)
4 November 2002	Accounts for a dormant company made up to 30 December 2001 (3 pages)
4 November 2002	Accounts for a dormant company made up to 30 December 2001 (3 pages)
13 June 2002	New secretary appointed (1 page)
13 June 2002	New secretary appointed (1 page)
13 June 2002	Return made up to 19/05/02; full list of members (6 pages)
13 June 2002	Return made up to 19/05/02; full list of members (6 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
11 January 2002	New director appointed (4 pages)
11 January 2002	New director appointed (4 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
4 October 2001	New director appointed (4 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 June 2001	Return made up to 19/05/01; full list of members (6 pages)
20 June 2001	Return made up to 19/05/01; full list of members (6 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
3 November 2000	Accounts for a dormant company made up to 26 December 1999 (3 pages)
3 November 2000	Accounts for a dormant company made up to 26 December 1999 (3 pages)
11 July 2000	Return made up to 19/05/00; full list of members (7 pages)
11 July 2000	Return made up to 19/05/00; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
9 September 1999	Accounts for a dormant company made up to 27 December 1998 (3 pages)
9 September 1999	Accounts for a dormant company made up to 27 December 1998 (3 pages)
4 August 1999	New secretary appointed;new director appointed (7 pages)
4 August 1999	New secretary appointed;new director appointed (7 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 19/05/99; full list of members (14 pages)
8 June 1999	Return made up to 19/05/99; full list of members (14 pages)
17 June 1998	Return made up to 19/05/98; no change of members (4 pages)
17 June 1998	Return made up to 19/05/98; no change of members (4 pages)
8 June 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
8 June 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
3 November 1997	Accounts for a dormant company made up to 29 December 1996 (3 pages)
3 November 1997	Accounts for a dormant company made up to 29 December 1996 (3 pages)
8 July 1997	Particulars of mortgage/charge (7 pages)
8 July 1997	Particulars of mortgage/charge (7 pages)
8 June 1997	Return made up to 19/05/97; no change of members (4 pages)
8 June 1997	Return made up to 19/05/97; no change of members (4 pages)
15 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 June 1996	Return made up to 19/05/96; full list of members (6 pages)
8 June 1996	Return made up to 19/05/96; full list of members (6 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (1 page)
5 January 1996	New director appointed (1 page)
5 January 1996	Director resigned (2 pages)
26 October 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
26 October 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
16 June 1995	Return made up to 19/05/95; full list of members (6 pages)
16 June 1995	Return made up to 19/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
18 October 1994	Accounts for a dormant company made up to 26 December 1993 (3 pages)
18 October 1994	Accounts for a dormant company made up to 26 December 1993 (3 pages)
27 July 1993	Accounts for a dormant company made up to 27 December 1992 (3 pages)
27 July 1993	Accounts for a dormant company made up to 27 December 1992 (3 pages)
28 August 1992	Accounts for a dormant company made up to 29 December 1991 (3 pages)
28 August 1992	Accounts for a dormant company made up to 29 December 1991 (3 pages)
18 November 1991	Accounts made up to 30 December 1990 (6 pages)
18 November 1991	Accounts made up to 30 December 1990 (6 pages)
19 November 1990	Accounts made up to 31 December 1989 (5 pages)
19 November 1990	Accounts made up to 31 December 1989 (5 pages)
21 December 1989	Particulars of mortgage/charge (5 pages)
21 December 1989	Particulars of mortgage/charge (5 pages)
11 November 1989	Particulars of mortgage/charge (7 pages)
11 November 1989	Particulars of mortgage/charge (7 pages)
31 October 1989	Accounts made up to 1 January 1989 (5 pages)
31 October 1989	Accounts made up to 1 January 1989 (5 pages)
31 October 1989	Accounts made up to 1 January 1989 (5 pages)
26 July 1989	Particulars of mortgage/charge (6 pages)
26 July 1989	Particulars of mortgage/charge (6 pages)
13 February 1989	Accounts made up to 27 December 1987 (11 pages)
13 February 1989	Accounts made up to 27 December 1987 (11 pages)
30 October 1987	Accounts made up to 31 December 1986 (11 pages)
30 October 1987	Accounts made up to 31 December 1986 (11 pages)
2 May 1986	Accounts for a dormant company made up to 31 December 1985 (9 pages)
2 May 1986	Accounts for a dormant company made up to 31 December 1985 (9 pages)
16 March 1959	Incorporation (15 pages)
16 March 1959	Incorporation (15 pages)

Heathrow Hotel (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London