HEATHROW OPCO LTD
Overview
| Company Name | HEATHROW OPCO LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08664490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHROW OPCO LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HEATHROW OPCO LTD located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHROW OPCO LTD?
| Company Name | From | Until |
|---|---|---|
| HEATHROW EDWARDIAN HOTEL LTD | Sep 06, 2013 | Sep 06, 2013 |
| EDWARDIAN HEATHROW HOTEL LTD | Aug 27, 2013 | Aug 27, 2013 |
What are the latest accounts for HEATHROW OPCO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEATHROW OPCO LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for HEATHROW OPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Christopher Scott Harrison Penny as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Mark Chadwick as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Mark Tolley as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Sof 12 Robinson Bidco Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Grove Hr Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Surinder Arora as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sanjay Arora as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
All of the property or undertaking has been released from charge 086644900003 | 1 pages | MR05 | ||||||||||
Statement of capital on Jun 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed heathrow edwardian hotel LTD\certificate issued on 10/02/24 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||
Cessation of Edwardian Hotel Finance Ltd as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of HEATHROW OPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 England | United Kingdom | British | 183651730003 | |||||||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 England | United Kingdom | British | 70271560015 | |||||||||
| WASON, Vijay | Secretary | Bath Road UB3 5AW Hayes 140 Middlesex United Kingdom | 180839480001 | |||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHADWICK, Nicholas Mark | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 England | United Kingdom | British | 242386790001 | |||||||||
| DEAR, Krishma | Director | Bath Road UB3 5AW Hayes 140 Middlesex | England | British | 294022790001 | |||||||||
| HART, Andrew | Director | Hayes UB3 5AW Middlesex 140 Bath Road United Kingdom | England | British | 268773560001 | |||||||||
| MORLEY, John Robert | Director | Bath Road UB3 5AW Hayes 140 Middlesex United Kingdom | England | British | 2920320001 | |||||||||
| PENNY, Christopher Scott Harrison | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 England | United Kingdom | British | 291101070001 | |||||||||
| SHAH, Shashi Merag | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 20405000003 | |||||||||
| SINGH, Amrit, Mrs. | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 27336620001 | |||||||||
| SINGH, Inderneel | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 191325950001 | |||||||||
| SINGH, Jasminder | Director | Bath Road UB3 5AW Hayes 140 Middlesex United Kingdom | England | British | 163362710001 | |||||||||
| SINGH, Siraj, Mrs. | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 268773530001 | |||||||||
| TOLLEY, Thomas Mark | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 England | United Kingdom | British | 183506490009 |
Who are the persons with significant control of HEATHROW OPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grove Hr Limited | Jun 28, 2024 | Newall Road TW6 2SF Hounslow World Business Centre 2 England | No | ||||||||||
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Natures of Control
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| Sof 12 Robinson Bidco Limited | Jan 12, 2024 | Berkeley Street W1J 8DJ London One United Kingdom | Yes | ||||||||||
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Natures of Control
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| Edwardian Hotel Finance Ltd | Apr 06, 2016 | Bath Road UB3 5AW Hayes 140 Middx England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0