Heathrow Opco Ltd

Company Name	Heathrow Opco Ltd
Company Status	Active
Company Number	08664490
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)
Previous Names	Edwardian Heathrow Hotel Ltd and Heathrow Edwardian Hotel Ltd

Business Activity

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

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Christopher Scott Harrison Penny
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	12 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Secretary Name	Mr Vijay Wason
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Contact

Website	radissonedwardian.com
Telephone	020 88170765
Telephone region	London

Location

Registered Address	One Berkeley Street London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6k at £1	Edwardian Hotel Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,431,000
Gross Profit	£12,525,000
Net Worth	£60,484,000
Cash	£1,628,000
Current Liabilities	£5,030,000

Accounts

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

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

10 July 2020	Delivered on: 15 July 2020 Persons entitled: Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, W1G 0NB as the Security Trustee (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Land and buildings known as 140 bath road, harlington, hayes (UB3 5AW); land formerly the site of lower harlington school, new road, harlington; 66 new road, harlington, hayes (UB3 5BQ); 62 and 64 new road, harlington; 62 new road, harlington; 56, 58 and 60 new road, harlington; land lying to the west of new road, harlington; 54 new road, harlington, hayes (UB3 5BQ); and land adjoining 54 new road, harlington, hayes; with title numbers MX294918; AGL57796; MX294736; MX295574; MX358548: MX338272; NGL65538; AGL19887; AGL19434. Patents, trade marks, service marks, designs, business and trade names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests to which the chargor is entitled, whether registered or unregistered, the benefit of all applications and its rights to use such assets and all related rights. Outstanding
5 December 2013	Delivered on: 10 December 2013 Persons entitled: Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Land and buildings known as heathrow hotel, 140 bath road, harlington, hayes t/no MX294918. Land formerly the site of lower harlington school, new road, harlington t/no AGL57796. 54-66 (even) new road, harlington, hayes t/no AGL57796, MX294736, MX295574, MX358548, MX338272 and AGL19887. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding

10 July 2020

Delivered on: 15 July 2020
Persons entitled: Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, W1G 0NB as the Security Trustee (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Particulars: Land and buildings known as 140 bath road, harlington, hayes (UB3 5AW); land formerly the site of lower harlington school, new road, harlington; 66 new road, harlington, hayes (UB3 5BQ); 62 and 64 new road, harlington; 62 new road, harlington; 56, 58 and 60 new road, harlington; land lying to the west of new road, harlington; 54 new road, harlington, hayes (UB3 5BQ); and land adjoining 54 new road, harlington, hayes; with title numbers MX294918; AGL57796; MX294736; MX295574; MX358548: MX338272; NGL65538; AGL19887; AGL19434. Patents, trade marks, service marks, designs, business and trade names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests to which the chargor is entitled, whether registered or unregistered, the benefit of all applications and its rights to use such assets and all related rights.
Outstanding

5 December 2013

Delivered on: 10 December 2013
Persons entitled: Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Particulars: Land and buildings known as heathrow hotel, 140 bath road, harlington, hayes t/no MX294918. Land formerly the site of lower harlington school, new road, harlington t/no AGL57796. 54-66 (even) new road, harlington, hayes t/no AGL57796, MX294736, MX295574, MX358548, MX338272 and AGL19887. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
Outstanding

Filing History

24 January 2024	Cessation of Edwardian Hotel Finance Ltd as a person with significant control on 12 January 2024 (1 page)
24 January 2024	Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 12 January 2024 (2 pages)
24 January 2024	Register inspection address has been 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 (1 page)
23 January 2024	Termination of appointment of Amrit Singh as a director on 12 January 2024 (1 page)
23 January 2024	Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 23 January 2024 (1 page)
23 January 2024	Termination of appointment of Inderneel Singh as a director on 12 January 2024 (1 page)
23 January 2024	Termination of appointment of Andrew Hart as a director on 12 January 2024 (1 page)
23 January 2024	Termination of appointment of Krishma Dear as a director on 12 January 2024 (1 page)
23 January 2024	Termination of appointment of Siraj Singh as a director on 12 January 2024 (1 page)
23 January 2024	Termination of appointment of Vijay Wason as a secretary on 12 January 2024 (1 page)
23 January 2024	Termination of appointment of Jasminder Singh as a director on 12 January 2024 (1 page)
23 January 2024	Termination of appointment of Shashi Merag Shah as a director on 12 January 2024 (1 page)
22 January 2024	Appointment of Msp Corporate Services Limited as a secretary on 12 January 2024 (2 pages)
22 January 2024	Appointment of Mr Nicholas Mark Chadwick as a director on 12 January 2024 (2 pages)
22 January 2024	Appointment of Mr Thomas Mark Tolley as a director on 12 January 2024 (2 pages)
22 January 2024	Appointment of Mr Christopher Scott Harrison Penny as a director on 12 January 2024 (2 pages)
15 January 2024	Satisfaction of charge 086644900001 in full (1 page)
15 January 2024	Registration of charge 086644900003, created on 12 January 2024 (47 pages)
12 January 2024	Satisfaction of charge 086644900002 in full (1 page)
6 October 2023	Full accounts made up to 31 December 2022 (32 pages)
7 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (32 pages)
2 September 2022	Confirmation statement made on 27 August 2022 with updates (4 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (32 pages)
6 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (28 pages)
28 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
15 July 2020	Registration of charge 086644900002, created on 10 July 2020 (22 pages)
8 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
13 September 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
12 August 2019	Full accounts made up to 31 December 2018 (24 pages)
8 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (25 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
14 June 2017	Full accounts made up to 31 December 2016 (21 pages)
14 June 2017	Full accounts made up to 31 December 2016 (21 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (22 pages)
17 June 2016	Full accounts made up to 31 December 2015 (22 pages)
7 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 6,001 (7 pages)
7 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 6,001 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (18 pages)
9 July 2015	Full accounts made up to 31 December 2014 (18 pages)
24 September 2014	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
24 September 2014	Register inspection address has been changed to Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
24 September 2014	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
24 September 2014	Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 6,001 (7 pages)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 6,001 (7 pages)
1 July 2014	Full accounts made up to 31 December 2013 (18 pages)
1 July 2014	Full accounts made up to 31 December 2013 (18 pages)
4 March 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
4 March 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 6,001.00 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 6,001.00 (4 pages)
10 December 2013	Registration of charge 086644900001 (49 pages)
10 December 2013	Registration of charge 086644900001 (49 pages)
27 November 2013	Memorandum and Articles of Association (31 pages)
27 November 2013	Memorandum and Articles of Association (31 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
26 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
6 September 2013	Company name changed edwardian heathrow hotel LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	Company name changed edwardian heathrow hotel LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Incorporation (44 pages)
27 August 2013	Incorporation (44 pages)