TERMINAL SIX HEATHROW LIMITED
NUMBER ONE, VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 02981152
- Last Updated: 01 Mar 2024
Company Profile
TERMINAL SIX HEATHROW LIMITED was incorporated on Thursday, October 20, 1994 as a Private Limited Company with registered address in LONDON. TERMINAL SIX HEATHROW LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years and 20 days.
| Name | TERMINAL SIX HEATHROW LIMITED |
|---|---|
| Company number | 02981152 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE VICARAGE LANE LONDON E15 4HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jennifier Claire Emson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| Robert Fraser And Partners (Nominees Ltd) Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Robert Fraser And Partners (Nominees Ltd) Vicarage Lane, Stratford, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against TERMINAL SIX HEATHROW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERMINAL SIX HEATHROW LIMITED | 20 Oct 1994 |