RADISSON HOTEL HEATHROW LTD.
Active - Accounts Filed
General Information
NAME
RADISSON HOTEL HEATHROW LTD.
COMPANY NUMBER
05064006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/03/2004
(20 years and 8 months old)
WEBSITE
https://www.radissonhotels.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2004
27/02/2018
PARK HOTEL HEATHROW LIMITED
View all previous names
LANCASHIRE
M90 3RA
Chicago Avenue
Manchester
Lancashire
M90 3RA
Journey's End The Park Inn
Bath Road
Sipson
West Drayton, Middlesex
UB7 0DU
Telephone: 87596611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK INN BY RADISSON UK LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL HEATHROW LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | Thomas Flanagan (926612371) has left the board |
Credit Risk Overview
Want to learn more about RADISSON HOTEL HEATHROW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADISSON HOTEL HEATHROW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADISSON HOTEL HEATHROW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/03/2024 - Present (7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIN JIANG INTERNATIONAL HOLDINGS CO LTD | N/A | N/A |
| REZIDOR HOTELS APS DANMARK | N/A | N/A |
| PARK INN BY RADISSON UK LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL HEATHROW LTD. | Active - Accounts Filed | View Report |
| RADISSON HOTELS MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| RADISSON HOTELS UK LTD | Active - Accounts Filed | View Report |
| RADISSON COLLECTION HOTEL EDINBURGH LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL EDINBURGH LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL LEEDS LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL MANCHESTER LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL STANSTED AIRPORT LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL STANSTED AIRPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | Thomas Flanagan (926612371) has left the board |
| 18/04/2024 | New Board Member Antoine Moubarak (932195457) Appointed |
| 05/12/2023 | New Board Member Suzanne Sarah Jane Speak (927474447) Appointed |
| 09/11/2023 | Patrick Cussen (928069034) has left the board |
| 21/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | Sergio Amodeo (925899274) has left the board |
| 12/07/2023 | New Board Member Rafael Sueiro Pombo (931110012) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Patrick Cussen (928069034) Appointed |
| 15/03/2021 | New Board Member Patrick Cussen (928069281) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | Thomas Flanagan (926615138) has left the board |
| 24/01/2020 | New Board Member Thomas Flanagan (926612371) Appointed |
| 20/01/2020 | New Board Member Thomas Flanagan (926615138) Appointed |
| 12/12/2019 | Richard John Moore (910114468) has left the board |
| 27/09/2019 | New Accounts filed |
| 05/09/2019 | Kevin John Greenwood (907690495) has left the board |
| 08/06/2019 | Sergio Amodeo (925899455) has left the board |
| 08/06/2019 | New Board Member Sergio Amodeo (925899274) Appointed |
| 03/06/2019 | Knut Jan Kleiven (910844479) has left the board |
| 03/06/2019 | New Board Member Sergio Amodeo (925899455) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/06/2018 | Eva-Maria Margaretha Erauw (924705911) has left the board |
| 12/06/2018 | New Board Member Eva-Maria Margaretha Erauw (924696358) Appointed |
| 07/06/2018 | New Board Member Eva-Maria Margaretha Erauw (924705911) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | Jenny Ingrid Winkler (920172712) has left the board |
| 18/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 22/10/2015 | Jenny Ingird Winkler (920173156) has left the board |
| 22/10/2015 | New Board Member Jenny Ingrid Winkler (920172712) Appointed |
| 14/10/2015 | New Board Member Jenny Ingird Winkler (920173156) Appointed |
| 19/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 09/01/2015 | Marianne Ruhngaard (907481926) has left the board |
| 09/01/2015 | New Board Member Sven Gosta Andreas Fondell (919389777) Appointed |
| 02/09/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
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