HEATHROW HOTEL (LONDON) LIMITED
HEATHROW HOTEL (LONDON) LIMITED is an active private limited company, incorporated on 16 March 1959. The nature of the business is Hotels and similar accommodation. The company's registered office is on Central Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. HEATHROW HOTEL (LONDON) LIMITED previously had the company name THISTLE HEATHROW LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 00623241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/1959 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 110 CENTRAL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 8AJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From 17/02/2015 onwards:
HEATHROW HOTEL (LONDON) LIMITED
Prior to 17/02/2015:
THISTLE HEATHROW LIMITED
Directors
(The company's officers)
MS CYNTHIA CHENG
(~49 year old Hong Konger national)
110 CENTRAL STREET, LONDON, EC1V 8AJ, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in HONG KONG
Appointed on 01/06/2021
MR RICHARD EDWARD HUTTON
(~38 year old British national)
110 CENTRAL STREET, LONDON, EC1V 8AJ, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 09/10/2023
MR GAVIN STEPHEN TAYLOR
(~49 year old British national)
110 CENTRAL STREET, LONDON, EC1V 8AJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 07/12/2019
MR RICHARD SABBERTON-COE
110 CENTRAL STREET, LONDON, EC1V 8AJ, ENGLAND
Appointed on 23/09/2019
Connections
(Shared officers)
- MS CYNTHIA CHENG
- MR RICHARD EDWARD HUTTON
- MR GAVIN STEPHEN TAYLOR
- MS CYNTHIA CHENG
- MR RICHARD EDWARD HUTTON
- MR GAVIN STEPHEN TAYLOR
- MS CYNTHIA CHENG
- MR GAVIN STEPHEN TAYLOR
- MS CYNTHIA CHENG
- MR RICHARD EDWARD HUTTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEATHROW HOTEL (LONDON) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 8AJ.
Map of HEATHROW HOTEL (LONDON) LIMITED at local scale
Map of HEATHROW HOTEL (LONDON) LIMITED at district scale
More Companies in EC1V 8AJ
Other companies with registered offices in EC1V 8AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)