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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 8 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HEATHROW 1 LIMITED | 25 Apr 2012 |