BAA (NDH2) LIMITED

Address:
The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW

BAA (NDH2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06408385. The registration start date is October 24, 2007. The current status is Active.

Company Overview

Company Number 06408385
Company Name BAA (NDH2) LIMITED
Registered Address The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-10-24
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-22
Returns Last Update 2015-09-24
Confirmation Statement Due Date 2021-10-08
Confirmation Statement Last Update 2020-09-24
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
Address THE COMPASS CENTRE NELSON ROAD
HOUNSLOW
Post Town MIDDLESEX
Post Code TW6 2GW

Companies with the same location

Entity Name Office Address
9G RAIL LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW (AH) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW (DSH) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW HOLDCO LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
LHR (IP HOLDCO) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
LHR BUILDING CONTROL SERVICES LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
LHR (HONG KONG) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW

Companies with the same post code

Entity Name Office Address
HEATHROW AVIATION TRANSPORT LTD The Compass Centre Nelson Road Hounslow Middlesex Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England
ADI FINANCE 1 LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
ULTRA GLOBAL LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
NON DES TOPCO LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW (SP) LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW FINANCE PLC The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW AIRPORT HOLDINGS LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
ADI FINANCE 2 LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
FGP TOPCO LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
AIRPORT PROPERTY GP (NO.1) LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EFIONG, Andrew Director (Active) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW January 1966 /
25 March 2015		 British /
United Kingdom		 Director Of Treasury
ESPOT, Javier Echave Director (Active) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW May 1980 /
17 May 2016		 Spanish /
England		 Director
GOLDING, Nicholas Francis Director (Active) The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW April 1963 /
17 January 2017		 British /
England		 Director
OOI, Shu Mei Secretary (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW /
28 November 2008		 /
WELCH, Susan Secretary (Resigned) 130 Wilton Road, London, SW1V 1LQ /
24 October 2007		 /
SWIFT INCORPORATIONS LIMITED Secretary (Resigned) 1 Mitchell Lane, Bristol, BS1 6BU /
24 October 2007		 /
LAVIN, Jorge Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW November 1974 /
8 October 2012		 Spanish /
United Kingdom		 Director
LEO, Jose Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW May 1960 /
24 October 2007		 Spanish /
 Finance Director
LONG, Jonathan David Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW June 1956 /
2 September 2013		 British /
United Kingdom		 Chartered Accountant
MAROUDAS, Frederick Ian Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW January 1963 /
31 July 2009		 British /
England		 Director Of Treasury
NELSON, Stephen Keith James Director (Resigned) 130 Wilton Road, London, SW1V 1LQ January 1963 /
16 November 2007		 British /
 Chief Executive Officer
SANCHEZ SALMERON, Luis Angel Director (Resigned) 130 Wilton Road, London, SW1V 1LQ September 1962 /
24 October 2007		 Spanish /
 Director
UZIELLI, Michael Robin Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW April 1970 /
9 June 2015		 British /
 Director
WILLIAMSON, David Alexander Director (Resigned) The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW June 1980 /
16 January 2015		 British /
United Kingdom		 Director
INSTANT COMPANIES LIMITED Director (Resigned) 1 Mitchell Lane, Bristol, BS1 6BU /
24 October 2007		 /

Competitor

Search similar business entities

Post Town MIDDLESEX
Post Code TW6 2GW
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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