OpenCompanies

Heathrow Airport Parking Ltd

Company number
11951530
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Apr 2019
Nature of business
Other service activities incidental to land transportation, n.e.c.

Registered office

Officers

NameRoleAppointedResigned
HUSSAIN, Choudry Shazad Director 17 Apr 2019 9 Oct 2021
ASHRAF, Sajjad Director 9 Oct 2021 1 Mar 2022
ANWARDIN, Saruvath Khan Director 25 Feb 2022 1 Apr 2025
MIRZA, Muhammad Hunzla Director 1 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Choudry Shazad Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2019 9 Oct 2021
Mr Saruvath Khan Anwardin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2022 1 Apr 2025
Mr Muhammad Hunzla Mirza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust
1 Apr 2025

Accounts

Year ended Net assets
30 Apr 2020 Dormant £1

Connections

Directors’ other companies

Data