Heathrow House Limited
Company 13674881 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gold Wynn Heathrow Limited 2 shared directors
- Gold Wynn Quay Management Limited 2 shared directors
- Karajan Limited 1 shared director
- The Shooter Charitable Foundation Limited 1 shared director
- Permitted Developments Investments NO 8 LTD 1 shared director
- JV Tower Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13674881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2021 |
| Address | S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Heathrow House Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gold Wynn Heathrow Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Jeffrey Mark Weinzweig Director · appointed 2022
- Mark Richard Shooter Director · appointed 2022
Show 3 former officers
- Joseph Dunner Director · appointed 2021 · resigned 2022
- Matan Abraham Amitai Director · appointed 2021 · resigned 2022
- Ben Ditkovsky Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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