HEATHROW TRAVELLER LIMITED
WONEA HOUSE 2 RICHMOND ROAD, ISLEWORTH, LONDON TW7 7BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12454789
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW TRAVELLER LIMITED was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in LONDON. HEATHROW TRAVELLER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | HEATHROW TRAVELLER LIMITED |
|---|---|
| Company number | 12454789 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH LONDON TW7 7BL |
|---|---|
| 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 |
|---|---|
| Mr Adeel Khaliq Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Bhupendra Vibhandik Nationality: British |
Dates: Friday, February 11, 2022 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Adeel Khaliq Nationality: British |
Dates: Monday, November 15, 2021 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Parthvi Chouhan Nationality: Indian |
Dates: Saturday, May 1, 2021 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Bhupendra P Vibhandik Nationality: British |
Dates: Tuesday, February 11, 2020 - Friday, April 30, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-716 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW TRAVELLER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW TRAVELLER LIMITED | 11 Feb 2020 |