Established in 2009, Heathrow Stockley Park Centre Ltd have registered office in London. This company has 3 directors listed as Olswang Cosec Limited, Olswang Directors 1 Limited, Olswang Directors 2 Limited. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLSWANG DIRECTORS 1 LIMITED | 08 July 2009 | 20 July 2009 | 1 |
| OLSWANG DIRECTORS 2 LIMITED | 08 July 2009 | 20 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLSWANG COSEC LIMITED | 08 July 2009 | 20 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 14 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 November 2019 | |
| LIQ06 - N/A | 06 November 2019 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| NDISC - N/A | 16 April 2019 | |
| AD01 - Change of registered office address | 20 February 2019 | |
| RESOLUTIONS - N/A | 19 February 2019 | |
| LIQ02 - N/A | 19 February 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 February 2019 | |
| DISS16(SOAS) - N/A | 22 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| RP04CS01 - N/A | 19 September 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| PSC07 - N/A | 03 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| RP04 - N/A | 29 September 2014 | |
| AP01 - Appointment of director | 03 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| CERTNM - Change of name certificate | 18 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AD01 - Change of registered office address | 07 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| AP01 - Appointment of director | 08 December 2009 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| 225 - Change of Accounting Reference Date | 02 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2009 | |
| NEWINC - New incorporation documents | 08 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Additional purchaser nominee security agreement | 28 September 2010 | Outstanding |
N/A |
| Rent deposit charge | 12 April 2010 | Outstanding |
N/A |
| Deed of accession | 12 April 2010 | Outstanding |
N/A |
