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Dato Capital United Kingdom

Thistle Heathrow LTD

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Reports

Full Company ReportTHISTLE HEATHROW LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00623241
Record last updated Wednesday, October 11, 2023 1:31:14 PM UTC
Official Address Stephenson House 75 Hampstead Road Regent's Park
There are 76 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12PL
Sector Hotels and similar accommodation

Charts

Visits

THISTLE HEATHROW LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-32022-42022-122023-32024-62024-72024-92024-122025-1012

Searches

THISTLE HEATHROW LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-601

Directors

Document Type Publication date Download link
Registry Oct 9, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 2, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 23, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Resignation of one Director (a man) 6232... Resignation of one Director (a man) 6232...
Registry Mar 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 28, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2014 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Oct 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2013 Annual return Annual return
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry May 22, 2013 Annual return Annual return
Registry May 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2012 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Registry Sep 26, 2012 Change of registered office address Change of registered office address
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 28, 2012 Annual return Annual return
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 30, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2012 Appointment of a woman as Secretary 6232... Appointment of a woman as Secretary 6232...
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2011 Resignation of a woman Resignation of a woman
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Oct 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2011 Resignation of a woman Resignation of a woman
Registry May 31, 2011 Annual return Annual return
Registry Mar 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Appointment of a man as Director 6232... Appointment of a man as Director 6232...
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Feb 25, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 25, 2011 Appointment of a man as Md and Director Appointment of a man as Md and Director
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Statement of companies objects Statement of companies objects
Registry Aug 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2010 Annual return Annual return
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 6232... Change of particulars for director 6232...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for secretary 6232... Change of particulars for secretary 6232...
Registry Sep 15, 2009 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 1, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2009 Annual return Annual return
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6232... Declaration of satisfaction in full or in part of a mortgage or charge 6232...
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 6232... Declaration of satisfaction in full or in part of a mortgage or charge 6232...
Registry Jul 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Jun 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2008 Annual return Annual return
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Resignation of a director 6232... Resignation of a director 6232...
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Resignation of a director 6232... Resignation of a director 6232...
Registry May 31, 2007 Resignation of 2 people: one Chief Executive Officer, one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive Officer, one Chief Executive and one Director (a man)
Registry May 29, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 28, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 25, 2007 Annual return Annual return
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Appointment of a director 6232... Appointment of a director 6232...

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