CP HEATHROW

dissolved Company number 05167865

Private Unlimited Company · Incorporated on 1st Jul 2004 · Closed on 13th Sep 2018

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SIC code: 55100
Registered office: London, EC4A 3TR
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

CP HEATHROW is a private unlimited company company based in London. It was incorporated on 1st Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Hotels and similar accommodation.

4 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Nationality	View
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Corporate secretary	17th Dec 2015	Not recorded	View profile
Patrick Mabry	Director	17th Dec 2015	German	View profile
Justin Robinson	Director	17th Dec 2015	British	View profile
Simon Teasdale	Director	17th Dec 2015	British	View profile

Other companies at this address

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ANEEL INT LTD	16115008	3rd Dec 2024	dissolved
FROM THE BOTTOM UP LTD	14059018	21st Apr 2022	dissolved
INFINITE CLICK MARKETING LTD COMPANY LTD	14053064	19th Apr 2022	dissolved
META 4VIEW ADS COMPANY LTD	14030832	6th Apr 2022	dissolved
FEBEST AUTO PARTS COMPANY LTD	14024631	4th Apr 2022	dissolved

Showing the latest 5 of 840 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Jul 2004
Company type: Private Unlimited Company
SIC code: 55100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

1st Jul 2004 Company incorporated
1st Jul 2004 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jul 2004 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
1st Dec 2004 Catherine Springett appointed as Director
1st Dec 2004 Nigel Stocks appointed as Director
1st Dec 2004 Allan McEwan appointed as Director
1st Dec 2004 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Dec 2004 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
1st Dec 2004 Catherine Engmann appointed as Secretary
24th May 2005 PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED appointed as Corporate secretary
24th May 2005 Catherine Springett resigned as Director
24th May 2005 Nigel Stocks resigned as Director
24th May 2005 Mark Newman appointed as Director
24th May 2005 Allan McEwan resigned as Director
24th May 2005 Andrew Fish appointed as Director
24th May 2005 Ryan Prince appointed as Director
24th May 2005 Catherine Engmann resigned as Secretary
23rd Aug 2005 Andrew Fish resigned as Director
19th Jun 2008 John McCarthy appointed as Director
19th Jun 2008 Mark Newman resigned as Director
26th Feb 2009 John McCarthy resigned as Director
27th Feb 2009 Sophie Van Oosterom appointed as Director
6th Oct 2009 Sophie Van Oosterom resigned as Director
6th Oct 2009 Petra Ekas appointed as Director
31st Jan 2014 PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED resigned as Corporate secretary
31st Jan 2014 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2015 Petra Ekas resigned as Director
1st Dec 2015 Ivaylo Kolev appointed as Director
1st Dec 2015 Skardon Baker appointed as Director
1st Dec 2015 Paul Loynes appointed as Secretary
1st Dec 2015 Paul Loynes appointed as Director
1st Dec 2015 Ryan Prince resigned as Director
1st Dec 2015 HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
17th Dec 2015 Ivaylo Kolev resigned as Director
17th Dec 2015 Skardon Baker resigned as Director
17th Dec 2015 Paul Loynes resigned as Secretary
17th Dec 2015 Patrick Mabry appointed as Director
17th Dec 2015 Simon Teasdale appointed as Director
17th Dec 2015 Justin Robinson appointed as Director
17th Dec 2015 Paul Loynes resigned as Director
17th Dec 2015 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary

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