Introduction
Watch Company
R
R. HEATHROW ARIEL OPCO LIMITED
R. HEATHROW ARIEL OPCO LIMITED is an active company incorporated on 5 April 2019 with the registered office located in St. Helier. R. HEATHROW ARIEL OPCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC038569
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 5 November 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
44 Esplanade St. Helier, JE4 9WG,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 19 Nov 2021
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
19 Nov 2021
Active
LAKHANPAUL, Parminder
ActiveCommercial Road, LondonE1 1NU
Born November 1958
Director
Appointed 19 Nov 2021
LAKHANPAUL, Parminder
Commercial Road, LondonE1 1NU
Born November 1958
Director
19 Nov 2021
Active
LAKHANPAUL, Rohit
ActiveCommercial Road, LondonE1 1NU
Born October 1983
Director
Appointed 19 Nov 2021
LAKHANPAUL, Rohit
Commercial Road, LondonE1 1NU
Born October 1983
Director
19 Nov 2021
Active
MOURANT SECRETARIES (JERSEY) LIMITED
ResignedGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 01 Jul 2021
Resigned 19 Nov 2021
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
01 Jul 2021
Resigned 19 Nov 2021
Resigned
MARCOZ, Rinaldo Enrico
ResignedSipson Road, West DraytonUB7 0JU
Born August 1970
Director
Appointed 01 Jul 2021
Resigned 19 Nov 2021
MARCOZ, Rinaldo Enrico
Sipson Road, West DraytonUB7 0JU
Born August 1970
Director
01 Jul 2021
Resigned 19 Nov 2021
Resigned
PAPACHARALAMBOUS, Koralia
ResignedSipson Road, West DraytonUB7 0JU
Born September 1987
Director
Appointed 01 Jul 2021
Resigned 19 Nov 2021
PAPACHARALAMBOUS, Koralia
Sipson Road, West DraytonUB7 0JU
Born September 1987
Director
01 Jul 2021
Resigned 19 Nov 2021
Resigned
Filing History
19
Description
Type
Date Filed
Document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 December 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
2 December 2021
2 December 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 December 2021
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
2 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2021
23 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2021
Appointment At Registration Of Person Authorised To Represent
1 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 July 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
1 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 July 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
1 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 July 2021
No document