Non Des Topco Limited

Company Name	Non Des Topco Limited
Company Status	Liquidation
Company Number	06636117
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 10 months ago)
Previous Name	Baa (Non Des Topco) 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	Mr Javier Echave Espot
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	17 May 2016(7 years, 10 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(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road London Heathrow Airport 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(13 years, 9 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	Luis Angel Sanchez Salmeron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Deputy Ceo
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	02 July 2008(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	02 July 2008(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(4 months, 4 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 after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2011)
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 December 2011(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr James Christopher O'Sullivan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2014)
Role	Engineer
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(6 years, 8 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	Andrew Efiong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 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	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(6 years, 11 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(8 years, 6 months 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

Contact

Website	heathrowoperationaldata.com

Location

Registered Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

2 at £1	Heathrow Airport Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,000,000
Current Liabilities	£26,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

18 August 2008	Delivered on: 28 August 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A security assignment of subordinated liabilities Secured details: All monies due or to become due from the obligors to the chargee or to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interes in under and to the subordinated loan agreements, the subordinated liabilities and the relevant payments see image for full details. Outstanding

18 August 2008

Delivered on: 28 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: A security assignment of subordinated liabilities
Secured details: All monies due or to become due from the obligors to the chargee or to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right title and interes in under and to the subordinated loan agreements, the subordinated liabilities and the relevant payments see image for full details.
Outstanding

Filing History

15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
14 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
26 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (11 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)
11 August 2017	Full accounts made up to 31 December 2016 (17 pages)
11 August 2017	Full accounts made up to 31 December 2016 (17 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 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)
12 August 2016	Full accounts made up to 31 December 2015 (17 pages)
12 August 2016	Full accounts made up to 31 December 2015 (17 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
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)
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)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 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)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
25 March 2015	Appointment of Andrew Efiong 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	Appointment of Andrew Efiong as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr David Alexander Williamson as a director on 25 March 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)
5 January 2015	Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014 (1 page)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
11 April 2014	Full accounts made up to 31 December 2013 (17 pages)
11 April 2014	Full accounts made up to 31 December 2013 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (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)
23 October 2012	Termination of appointment of Fidel Lopez Soria as a director (1 page)
23 October 2012	Termination of appointment of Fidel Lopez Soria as a director (1 page)
16 October 2012	Appointment of Mr James Christopher O'sullivan as a director (2 pages)
16 October 2012	Appointment of Mr James Christopher O'sullivan as a director (2 pages)
28 September 2012	Company name changed baa (non des topco) LIMITED\certificate issued on 28/09/12 CONNOT ‐ (4 pages)
28 September 2012	Company name changed baa (non des topco) LIMITED\certificate issued on 28/09/12 CONNOT ‐ (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
9 December 2011	Appointment of Fidel Lopez Soria as a director (2 pages)
9 December 2011	Appointment of Fidel Lopez Soria as a director (2 pages)
7 December 2011	Termination of appointment of Frederick Maroudas as a director (1 page)
7 December 2011	Termination of appointment of Frederick Maroudas as a director (1 page)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
27 June 2011	Full accounts made up to 31 December 2010 (19 pages)
27 June 2011	Full accounts made up to 31 December 2010 (19 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 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)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
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	Full accounts made up to 31 December 2009 (18 pages)
27 April 2010	Full accounts made up to 31 December 2009 (18 pages)
22 April 2010	Auditor's resignation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
4 March 2010	Director's details changed for Jose Leo on 1 August 2009 (1 page)
4 March 2010	Director's details changed for Jose Leo on 1 August 2009 (1 page)
4 March 2010	Director's details changed for Jose Leo on 1 August 2009 (1 page)
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)
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)
24 August 2009	Return made up to 02/07/09; full list of members (5 pages)
24 August 2009	Return made up to 02/07/09; full list of members (5 pages)
11 August 2009	Director appointed frederick 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 frederick 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)
14 July 2009	Full accounts made up to 31 December 2008 (18 pages)
14 July 2009	Full accounts made up to 31 December 2008 (18 pages)
26 May 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
26 May 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 July 2008	Registered office changed on 10/07/2008 from 130 wilton road london SW1Q 1LQ (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 130 wilton road london SW1Q 1LQ (1 page)
2 July 2008	Incorporation (39 pages)
2 July 2008	Incorporation (39 pages)