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R. HEATHROW ARIEL PROPCO LIMITED

Company number FC038444

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Accept terminated 19/11/2021 simon michael teasdale	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Accept terminated 19/11/2021 simon michael teasdale - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Represent terminated 19/11/2021 rinaldo enrico marcoz	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Represent terminated 19/11/2021 rinaldo enrico marcoz - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	OSAP04	Appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 19 November 2021	View PDF Appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 19 November 2021 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Accept terminated 19/11/2021 rinaldo enrico marcoz	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Accept terminated 19/11/2021 rinaldo enrico marcoz - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	OSAP07	Appointment of Rohit Lakhanpaul as a person authorised to accept service for UK establishment BR023539 on 19 November 2021.	View PDF Appointment of Rohit Lakhanpaul as a person authorised to accept service for UK establishment BR023539 on 19 November 2021. - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	OSTM02	Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 19 November 2021	View PDF Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	OSAP05	Appointment of Rohit Lakhanpaul as a person authorised to represent UK establishment BR023539 on 19 November 2021.	View PDF Appointment of Rohit Lakhanpaul as a person authorised to represent UK establishment BR023539 on 19 November 2021. - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	OSCH02	Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey	View PDF Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	OSTM01	Termination of appointment of Simon Michael Teasdale as a director on 19 November 2021	View PDF Termination of appointment of Simon Michael Teasdale as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	OSAP01	Appointment of Mr Parminder Lakhanpaul as a director on 19 November 2021	View PDF Appointment of Mr Parminder Lakhanpaul as a director on 19 November 2021 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	OSTM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 19 November 2021	View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	OSAP01	Appointment of Mr Rohit Lakhanpaul as a director on 19 November 2021	View PDF Appointment of Mr Rohit Lakhanpaul as a director on 19 November 2021 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Aug 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	OS-PAR	Appointment at registration for BR023539 - person authorised to represent, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
09 Jun 2021	OS-PAR	Appointment at registration for BR023539 - person authorised to accept service, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
09 Jun 2021	OS-PAR	Appointment at registration for BR023539 - person authorised to accept service, Teasdale Simon Michael Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
09 Jun 2021	OSIN01	Registration of a UK establishment of an overseas company

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