Introduction
Watch Company
R
R. HEATHROW M4 J4 OPCO LIMITED
R. HEATHROW M4 J4 OPCO LIMITED is an active company incorporated on 5 April 2019 with the registered office located in St Helier. R. HEATHROW M4 J4 OPCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC038730
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 2019 (6 years ago)
Submitted on 1 October 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
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 10 Aug 2021
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
10 Aug 2021
Active
LAMBKIN, Jennifer Elizabeth
ActiveSipson Road, West DraytonUB7 0JU
Born October 1987
Director
Appointed 28 Apr 2023
LAMBKIN, Jennifer Elizabeth
Sipson Road, West DraytonUB7 0JU
Born October 1987
Director
28 Apr 2023
Active
PAPACHARALAMBOUS, Koralia
ActiveSipson Road, West DraytonUB7 0JU
Born September 1987
Director
Appointed 10 Aug 2021
PAPACHARALAMBOUS, Koralia
Sipson Road, West DraytonUB7 0JU
Born September 1987
Director
10 Aug 2021
Active
MARCOZ, Rinaldo Enrico
ResignedSipson Road, West DraytonUB7 0JU
Born August 1970
Director
Appointed 10 Aug 2021
Resigned 28 Apr 2023
MARCOZ, Rinaldo Enrico
Sipson Road, West DraytonUB7 0JU
Born August 1970
Director
10 Aug 2021
Resigned 28 Apr 2023
Resigned
Filing History
8
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 May 2023
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
Appointment At Registration Of Person Authorised To Represent
10 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
10 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
10 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
10 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
10 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
10 August 2021
No document