HEATHROW (DSH) LIMITED

Address: The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW

HEATHROW (DSH) LIMITED (company# 06458597) is a company registered with Companies House, United Kingdom. The incorporation date is December 20, 2007. The entity status is Active.

Company Overview

Company Number 06458597
Company Name HEATHROW (DSH) LIMITED
Registered Address The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-12-20
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 28/12/2016
Returns Last Update 30/11/2015
Confirmation Statement Due Date 14/12/2018
Confirmation Statement Last Update 30/11/2017
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with significant control

Name Kind / Natures of Control / Details
Lhr Airports Limited
The Compass Centre Nelson Road
Hounslow Middlesex TW6 2GW England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: United Kingdom Companies House
Registration number: 01930855
Lhr Airports Limited
The Compass Centre Nelson Road
Hounslow Middlesex TW6 2GW England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: United Kingdom Companies House
Registration number: 01930855

Office Location

Address THE COMPASS CENTRE NELSON ROAD
HOUNSLOW
Post Town MIDDLESEX
Post Code TW6 2GW

Companies with the same location

Entity Name Office Address Incorporation Date
HEATHROW (AH) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW 2007-12-20
BAA (NDH2) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW 2007-10-24
HEATHROW HOLDCO LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW 2007-10-24
LHR (IP HOLDCO) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW 2007-10-24
9G RAIL LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW 2000-03-01
LHR BUILDING CONTROL SERVICES LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW 1997-02-11
LHR (HONG KONG) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW 1989-09-15

Companies with the same post code

Entity Name Office Address Incorporation Date
ULTRA GLOBAL LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2011-08-17
NON DES TOPCO LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2008-07-02
HEATHROW (SP) LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2007-12-20
HEATHROW FINANCE PLC The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2007-12-20
HEATHROW AIRPORT HOLDINGS LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2006-03-27
ADI FINANCE 1 LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2006-02-28
ADI FINANCE 2 LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2006-02-28
FGP TOPCO LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2006-02-28
AIRPORT PROPERTY GP (NO.1) LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2004-10-28
DEVON NOMINEES LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2004-10-28

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EFIONG, Andrew Director (Active) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW January 1966 /
8 October 2012
British /
United Kingdom
Director Of Treasury
ESPOT, Javier Echave Director (Active) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW May 1980 /
17 May 2016
Spanish /
England
Director
GOLDING, Nicholas Francis Director (Active) The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW April 1963 /
17 January 2017
British /
England
Director
OOI, Shu Mei Secretary (Resigned) 34 Prospect House, Gaywood Street, London, SE1 6HF /
28 November 2008
/
WELCH, Susan Secretary (Resigned) 130 Wilton Road, London, SW1V 1LQ /
20 December 2007
/
SWIFT INCORPORATIONS LIMITED Secretary (Resigned) 1 Mitchell Lane, Bristol, BS1 6BU /
20 December 2007
/
LEO, Jose Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW May 1960 /
20 December 2007
Spanish /
Cfo
MAROUDAS, Frederick Ian Director (Resigned) 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LZ January 1963 /
31 July 2009
British /
England
Director Of Treasury
NELSON, Stephen Keith James Director (Resigned) 130 Wilton Road, London, SW1V 1LQ January 1963 /
20 December 2007
British /
Ceo
SANCHEZ SALMERON, Luis Angel Director (Resigned) 130 Wilton Road, London, SW1V 1LQ September 1962 /
20 December 2007
Spanish /
Director
UZIELLI, Michael Robin Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW April 1970 /
9 June 2015
British /
Director
WILLIAMSON, David Alexander Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW June 1980 /
25 March 2015
British /
United Kingdom
Director
INSTANT COMPANIES LIMITED Director (Resigned) 1 Mitchell Lane, Bristol, BS1 6BU /
20 December 2007
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Riverside Shopfitters & Cabinet Makers Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 11 July 1991
Urgentsabre Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Theissman Construction Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 27 March 1991
KAY FOX CONTROLS LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 22 October 1991
DRIVING FORCE NORTHERN LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 15 January 1991
STYLEPRAISE LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 3 May 1991
CHAINDESIGN LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 13 February 1991
LLANDUDNO TRANSPORT & STORAGE COMPANY LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 28 February 1992
Black Kettle Investments Limited INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 24 March 1999
Chatsworth Project Management Limited INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 18 February 2003

Competitor

Search similar business entities

Post Town MIDDLESEX
Post Code TW6 2GW
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.