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Companies House/Staines-Upon-Thames/Company profile

HEATHROW LONDON PROPERTIES LTD

Active
16120666·incorporated 2024-12-05

HEATHROW LONDON PROPERTIES LTD is an active UK private limited company, incorporated on 5 December 2024 at Companies House (number 16120666; OpenRegistry canonical ID GB-16120666-heathrow-london-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
94-96 COPPERMILL ROAD, WRAYSBURY, STAINES-UPON-THAMES, TW19 5NS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEATHROW LONDON PROPERTIES LTD

Accounts

Next accounts due 2026-09-05. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

HEATHROW LONDON PROPERTIES LTD has 3 persons with significant control on file:

  • London Heathrow Properties Ltd (United Kingdom reg. 07904836). Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arun Soni born 1974 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Monika Soni born 1977 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16120666.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.