HEATHROW AIRPORT PARKING LTD
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11951530
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW AIRPORT PARKING LTD was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in LONDON. HEATHROW AIRPORT PARKING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | HEATHROW AIRPORT PARKING LTD |
|---|---|
| Company number | 11951530 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 Saruvath Khan Anwardin Nationality: Indian |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Choudry Shazad Hussain Nationality: British |
Dates: Wednesday, April 17, 2019 - Saturday, October 9, 2021
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 | 30 April |
| Next annual accounts due | 31 January 2022, (-1019 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW AIRPORT PARKING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW AIRPORT PARKING LTD | 17 Apr 2019 |