• UK

  • HEATHROW AIRPORT HOLDINGS LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer
05757208
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK

Management

Geschäftsführung
AL BAKER, Akbar Abbas
AL-HAMMADI, Ahmed Ali
BALDWIN, Stuart Harvey
DEIGHTON, Paul Clive, Lord
ESPOT, Javier Echave
FORTIN, Olivier Georges Xavier
KARNIK, Deven Arvind
KELLY, Ruth Maria
LOPEZ, Ernesto
POWELL, Michael James
XIE, David Jinlin
FERNANDEZ, Ignacio Madridejos
BUGEJA, Luke Erik
MACNAUGHTON, Joan
JIN, Jessie
BROOKER, Mark David
HOGAN, Mary Ann Louisa
CARLISLE, Andrew Richard
SOTOMAYOR, Laura López
ALEMAN, Juan Carlos Bullon
DALLAL, Andrew Eli
CHAN, Raymond Brian
HEDLEY, Richard William
LOC, William
KINDER, Shawn Michael
WOLDBYE, Thomas
WANG, Minzhen
CHIMIENTI, Diana Novella
Prokuristen
HIFZI, Mine Ozkan

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.03.2006
Alter der Firma
2006-03-27 18 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Adi Finance 2 Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BAA LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-03-27
Jahresmeldung
✓
Fälligkeit: 2025-04-10
Letzte Einreichung: 2024-03-27

HEATHROW AIRPORT HOLDINGS LIMITED Firmenbeschreibung

HEATHROW AIRPORT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05757208. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2006 registriert. HEATHROW AIRPORT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 28 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über The Compass Centre erreicht werden.
Mehr Information

Jetzt sichern HEATHROW AIRPORT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Heathrow Airport Holdings Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien

2006-03-27 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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  • legacy (2007-06-19) - 288c

    In den Warenkorb
     

  • legacy (2007-12-30) - 288b

    In den Warenkorb
     

  • legacy (2007-06-26) - 363a

    In den Warenkorb
     

  • legacy (2007-06-26) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-06-19) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2007-06-19) - AA

    In den Warenkorb
     

  • incorporation-company (2006-03-27) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (2006-03-30) - CERTNM

    In den Warenkorb
     

  • certificate-change-of-name-company (2006-04-04) - CERTNM

    In den Warenkorb
     

  • certificate-change-of-name-company (2006-04-06) - CERTNM

    In den Warenkorb
     

  • legacy (2006-04-11) - 225

    In den Warenkorb
     

  • resolution (2006-04-20) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2006-04-20) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2006-04-24) - 395

    In den Warenkorb
     

  • legacy (2006-04-28) - 395

    In den Warenkorb
     

  • legacy (2006-05-02) - 288a

    In den Warenkorb
     

  • legacy (2006-06-07) - 288a

    In den Warenkorb
     

  • legacy (2006-09-26) - 288b

    In den Warenkorb
     

  • legacy (2006-09-26) - 287

    In den Warenkorb
     

  • legacy (2006-09-29) - 288a

    In den Warenkorb
     

  • legacy (2006-10-30) - 288c

    In den Warenkorb
     

  • legacy (2006-11-09) - 287

    In den Warenkorb
     

  • legacy (2006-05-23) - 288c

    In den Warenkorb
     

  • legacy (2006-06-14) - 88(2)R

    In den Warenkorb
     
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