About

Registered Number: 10175444
Date of Incorporation: 11/05/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE,

 

Based in Middlesex, Heathrow Operating Company Ltd was founded on 11 May 2016, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Mazloom, Babak, Katri, Morris. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAZLOOM, Babak 12 December 2018 - 1
KATRI, Morris 11 May 2016 12 December 2018 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 10 October 2019
MA - Memorandum and Articles 25 March 2019
RESOLUTIONS - N/A 04 February 2019
MR01 - N/A 11 January 2019
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
CS01 - N/A 23 October 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 09 March 2018
AA - Annual Accounts 05 February 2018
AA01 - Change of accounting reference date 13 November 2017
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
MR01 - N/A 07 November 2016
NEWINC - New incorporation documents 11 May 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2019 Outstanding

N/A

A registered charge 03 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.