HEATHROW PROPERTIES LTD
78 GREENLAND CRESCENT, SOUTHALL UB2 5ER- Active
- Private Limited Company
- Company No. 12252874
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW PROPERTIES LTD was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in SOUTHALL. HEATHROW PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | HEATHROW PROPERTIES LTD |
|---|---|
| Company number | 12252874 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 GREENLAND CRESCENT SOUTHALL UB2 5ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Rukhsana Begum Khan Nationality: British |
Dates: Wednesday, October 9, 2019 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Zarnab Javaid Nationality: British |
Dates: Wednesday, October 9, 2019 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ramiz Raja Khan Nationality: British |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW PROPERTIES LTD | 09 Oct 2019 |