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Heathrow Hotel (London) Limited (No: 00623241)

Address: 110 CENTRAL STREET, LONDON, EC1V 8AJ, ENGLAND

Status: Active

Incorporated: 16-Mar-1959

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: CYNTHIA CHENG ( DOB: Apr-1975   From: Jun-2021  )

Current Director: CYNTHIA CHENG ( DOB: Apr-1975   From: Jun-2021  )

Current Director: CYNTHIA CHENG ( DOB: Apr-1975   From: Jun-2021  )

Current Director: CYNTHIA CHENG ( DOB: Apr-1975   From: Jun-2021  )

Current Director: NEIL GALLAGHER ( DOB: May-1973   From: Nov-2014  )

Current Director: PETER MICHAEL HERBERT ( DOB: Apr-1980   From: Jul-2016  )

Current Director: RICHARD EDWARD HUTTON ( DOB: Aug-1985   From: Oct-2023  )

Current Director: ALAN MORGAN ( DOB: Jul-1977   From: Aug-2019  )

Current Director: GAVIN STEPHEN TAYLOR ( DOB: Sep-1974   From: Dec-2019  )

Current Secretary: RICHARD SABBERTON-COE (   From: Sep-2019  )

Resigned Director: ARUN AMARSI ( DOB: Mar-1957   From: Jan-2007   To: May-2007  )

Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962   From: May-2007   To: Feb-2011  )

Resigned Director: CATHERINE ELIZABETH BAXANDALL ( DOB: Jun-1958   From: Jul-1999   To: May-2002  )

Resigned Director: ANDREW IAIN BOYLE ( DOB: Oct-1967   From: May-1998   To: May-2001  )

Resigned Director: IAN KENDALL CATTERMOLE ( DOB: Jan-1960   From: Feb-2003   To: May-2007  )

Resigned Director: MICHAEL BERNARD DENOMA ( DOB: Apr-1956   From: Aug-2012   To: Jul-2016  )

Resigned Director: IAN CHARLES DURANT ( DOB: Jul-1958   From: Jan-2002   To: Feb-2003  )

Resigned Director: NEIL DUFF FAIRLEY ( DOB: May-1964   From: Sep-2001   To: May-2007  )

Resigned Director: HEIKO FIGGE ( DOB: Mar-1960   From: Feb-2011   To: Nov-2012  )

Resigned Director: NEIL GALLAGHER ( DOB: May-1973   From: Nov-2014   To: Aug-2019  )

Resigned Director: PETER MICHAEL HERBERT ( DOB: Apr-1980   From: Jul-2016   To: Jun-2019  )

Resigned Director: KAH MENG HO ( DOB: Apr-1966   From: Aug-2014   To: Jun-2021  )

Resigned Director: ANDY HUGHES ( DOB: Sep-1967   From: Mar-2011   To: Jun-2013  )

Resigned Director: ENG JUAY EDWIN LOW ( DOB: Sep-1958   From: Mar-2007   To: May-2007  )

Resigned Director: RAYMAN MOK ( DOB: Dec-1955   From: Dec-2004   To: Jul-2005  )

Resigned Director: GILLIAN ANNE NEWSOME ( DOB: Jun-1964   From: May-2001   To: Dec-2004  )

Resigned Director: PETER ALEXANDER NICHOLAS ( DOB: Apr-1949   From: Jan-2007   To: May-2007  )

Resigned Director: MICHAEL O'MAHONEY ( DOB: Jun-1959   From: Apr-2006   To: Nov-2006  )

Resigned Director: MARK OSTRIDGE ( DOB: Sep-1969   From: Dec-2012   To: Jun-2015  )

Resigned Director: KENNETH VERNON FRANK PAWSON ( DOB: Sep-1923   From: May-1991   To: Dec-1995  )

Resigned Director: ROBERT EDMUND GUY PEEL ( DOB: Mar-1947   From: May-1991   To: Dec-1997  )

Resigned Director: NORBERT PAUL GOTTFRIED PETERSEN ( DOB: Nov-1946   From: Dec-1995   To: May-1998  )

Resigned Director: TIMOTHY JAMES SCOBLE ( DOB: Feb-1957   From: May-2007   To: Apr-2012  )

Resigned Director: JONATHAN MARK SCOTT ( DOB: Sep-1968   From: Dec-2022   To: Feb-2023  )

Resigned Director: HARTLEY WILLIAM SUTCLIFFE ( DOB: Nov-1962   From: Dec-1997   To: May-2000  )

Resigned Director: PREMOD PAUL THOMAS ( DOB: Mar-1957   From: May-2012   To: Aug-2014  )

Resigned Director: STEPHEN GARETH YOUNG ( DOB: May-1955   From: May-2001   To: Dec-2001  )

Resigned Secretary: CATHERINE ELIZABETH BAXANDALL ( DOB: Jun-1958   From: Jul-1999   To: May-2002  )

Resigned Secretary: SEOK HUI BLACKWELL ( DOB: Sep-1967   From: Sep-2009   To: Dec-2011  )

Resigned Secretary: IAN KENDALL CATTERMOLE ( DOB: Jan-1960   From: Feb-2003   To: Jun-2008  )

Resigned Secretary: IAN CHARLES DURANT ( DOB: Jul-1958   From: May-2002   To: Feb-2003  )

Resigned Secretary: SHEENA HIRANI ( DOB: Dec-1974   From: Jun-2008   To: Sep-2009  )

Resigned Secretary: GRAHAM HOWDEN ( DOB: Sep-1939   From: May-1991   To: Jul-1999  )

Resigned Secretary: JEANETTE LING HSIEH-LIN (   From: Feb-2013   To: May-2013  )

Resigned Secretary: FIONA KEDDIE (   From: Jan-2012   To: Mar-2019  )

Resigned Secretary: JULIE MCGUIRK (   From: Sep-2009   To: Oct-2011  )

Resigned Secretary: SUSAN LIM GEOK MUI (   From: May-2013   To: Aug-2021  )

Resigned Secretary: JOCELYN NG (   From: Jan-2012   To: Feb-2013  )

Persons of Significant Control:

Clermont Hotel Group Limited, 110 Central Street, London, EC1V 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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