HEATHROW 1 LIMITED
15 BOSTON GARDENS, LONDON W7 2AN- Active
- Private Limited Company
- Company No. 08045956
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW 1 LIMITED was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in LONDON. HEATHROW 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 4 months and 29 days.
| Name | HEATHROW 1 LIMITED |
|---|---|
| Company number | 08045956 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BOSTON GARDENS LONDON W7 2AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Naib Singh Sidhu Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Baljit Singh Malhi Nationality: Indian |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manjit Singh Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| London West Estates Ltd Boston Gardens, W7 2AN |
Dates: Thursday, April 6, 2017 - Friday, August 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW 1 LIMITED | 25 Apr 2012 |