Heathrow (SP) Limited

Company Name	Heathrow (SP) Limited
Company Status	Active
Company Number	06458621
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Previous Name	Baa (SP) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Charlotte Emma Tiffany Gilthorpe
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Employed Barrister
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Javier Echave Espot
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	17 May 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Yuanyuan Ding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Martin Andrew Bailey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(14 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	CEO
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Luis Angel Sanchez Salmeron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Finance Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Andrew Efiong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2018)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr David Alexander Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(7 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2016)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Nicholas Francis Golding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	baa.com
Telephone	020 87459800
Telephone region	London

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.8b at £0.002	Heathrow Finance PLC 105.26% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£1,504,000,000
Cash	£268,000,000
Current Liabilities	£1,620,000,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

18 August 2008	Delivered on: 27 August 2008 Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) for Itself and on Trust for the Borrower Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from each obligor to any borrower secured creditor and from each obligor and baa limited to the baa pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 August 2008	Delivered on: 27 August 2008 Persons entitled: The Royal Bank of Scotland PLC (The Subordinated Security Trustee) for Itself and on Trust for the Subordinated Secured Creditors Classification: Security agreement Secured details: All monies due or to become due from the subordinated obligors to the subordinated secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 August 2008	Delivered on: 27 August 2008 Persons entitled: Baa Funding Limited Classification: Obligor floating charge agreement Secured details: All monies due or to become due from the obligors and/or any obligor to the chargee and/or the bond trustee (and any administrative receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all its present and future assets and undertaking. Outstanding
30 January 2008	Delivered on: 11 February 2008 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties (The Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

1 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
14 August 2023	Group of companies' accounts made up to 31 December 2022 (224 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
21 April 2022	Group of companies' accounts made up to 31 December 2021 (222 pages)
1 April 2022	Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022 (1 page)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 June 2021	Group of companies' accounts made up to 31 December 2020 (216 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 April 2020	Group of companies' accounts made up to 31 December 2019 (204 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 March 2019	Group of companies' accounts made up to 31 December 2018 (91 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 March 2018	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018 (2 pages)
28 March 2018	Termination of appointment of Andrew Efiong as a director on 23 March 2018 (1 page)
7 March 2018	Group of companies' accounts made up to 31 December 2017 (97 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 February 2017	Group of companies' accounts made up to 31 December 2016 (90 pages)
24 February 2017	Group of companies' accounts made up to 31 December 2016 (90 pages)
23 January 2017	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 (2 pages)
23 January 2017	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 (2 pages)
13 January 2017	Termination of appointment of David Alexander Williamson as a director on 9 January 2017 (1 page)
13 January 2017	Termination of appointment of David Alexander Williamson as a director on 9 January 2017 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 September 2016	Satisfaction of charge 1 in full (4 pages)
2 September 2016	Satisfaction of charge 1 in full (4 pages)
2 September 2016	Satisfaction of charge 3 in full (4 pages)
2 September 2016	Satisfaction of charge 3 in full (4 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (83 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (83 pages)
18 May 2016	Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
18 May 2016	Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,969,754.8382 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,969,754.8382 (6 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
25 March 2015	Appointment of Mr David Alexander Williamson as a director on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
25 March 2015	Appointment of Mr David Alexander Williamson as a director on 25 March 2015 (2 pages)
20 March 2015	Group of companies' accounts made up to 31 December 2014 (101 pages)
20 March 2015	Group of companies' accounts made up to 31 December 2014 (101 pages)
2 March 2015	Appointment of Charlotte Emma Tiffany Gilthorpe as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Charlotte Emma Tiffany Gilthorpe as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Charlotte Emma Tiffany Gilthorpe as a director on 1 March 2015 (2 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,969,754.8382 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,969,754.8382 (4 pages)
18 March 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
18 March 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,969,754.8382 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,969,754.8382 (4 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 March 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
15 March 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 October 2012	Termination of appointment of Frederick Maroudas as a director (1 page)
17 October 2012	Termination of appointment of Frederick Maroudas as a director (1 page)
17 October 2012	Appointment of Andrew Efiong as a director (2 pages)
17 October 2012	Appointment of Andrew Efiong as a director (2 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed baa (sp) LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (2 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed baa (sp) LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (2 pages)
28 February 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
28 February 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (15 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (15 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
10 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
7 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (67 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (67 pages)
22 April 2010	Auditor's resignation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 10,969,754.84 (5 pages)
29 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 10,969,754.84 (5 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for Jose Leo on 1 October 2009 (3 pages)
5 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 10,062,751.24 (5 pages)
5 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 10,062,751.24 (5 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
5 January 2010	Statement of capital following an allotment of shares on 4 December 2009 GBP 10,062,751.24 (5 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 10,019,754.84 (5 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 10,019,754.84 (5 pages)
7 November 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
7 November 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
11 August 2009	Director appointed fredrick ian maroudas (2 pages)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Director appointed fredrick ian maroudas (2 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
19 March 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
19 March 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
8 January 2009	Return made up to 20/12/08; full list of members (6 pages)
8 January 2009	Return made up to 20/12/08; full list of members (6 pages)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
27 August 2008	Particulars of a mortgage or charge / charge no: 4 (72 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (72 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (67 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 2 (67 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (72 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 4 (72 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (38 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Directors and sec authorised to execute docs 07/08/2008 (5 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Directors and sec authorised to execute docs 07/08/2008 (5 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (38 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
19 August 2008	Declaration of assistance for shares acquisition (39 pages)
19 August 2008	Declaration of assistance for shares acquisition (40 pages)
15 May 2008	Memorandum and Articles of Association (5 pages)
15 May 2008	Memorandum and Articles of Association (5 pages)
14 May 2008	Memorandum and Articles of Association (5 pages)
14 May 2008	Memorandum and Articles of Association (5 pages)
9 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2008	Reduction of iss capital and minute (oc) (5 pages)
2 May 2008	Certificate of reduction of issued capital (1 page)
2 May 2008	Reduction of iss capital and minute (oc) (5 pages)
2 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2008	Certificate of reduction of issued capital (1 page)
2 May 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2008	Appointment terminated director stephen nelson (1 page)
18 April 2008	Appointment terminated director stephen nelson (1 page)
6 March 2008	Statement of affairs (9 pages)
6 March 2008	Ad 29/02/08\gbp si 685371176@1=685371176\gbp ic 4588184002/5273555178\ (2 pages)
6 March 2008	Ad 29/02/08\gbp si 685371176@1=685371176\gbp ic 4588184002/5273555178\ (2 pages)
6 March 2008	Statement of affairs (9 pages)
19 February 2008	Statement of affairs (8 pages)
19 February 2008	Ad 31/01/08--------- Â£ si 4588184000@1=4588184000 Â£ ic 2/4588184002 (2 pages)
19 February 2008	Statement of affairs (8 pages)
19 February 2008	Ad 31/01/08--------- Â£ si 4588184000@1=4588184000 Â£ ic 2/4588184002 (2 pages)
11 February 2008	Particulars of mortgage/charge (17 pages)
11 February 2008	Particulars of mortgage/charge (17 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (9 pages)
16 January 2008	New director appointed (9 pages)
16 January 2008	New director appointed (5 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (5 pages)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (4 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
20 December 2007	Incorporation (25 pages)
20 December 2007	Incorporation (25 pages)

Heathrow (SP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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