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Companies/08045956

Heathrow 1 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
NS
Mr Naib Singh SidhuIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-26 · No cessation recorded

Source record 109906538
BM
Mr Baljit Singh MalhiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-26 · No cessation recorded

Source record 109928429
Show 2 ceased records
MS
Mr Manjit SinghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-26 · Ceased 2025-09-22

Source record 109928428
London West Estates LtdCorporate
Significant influence or control

Notified 2017-04-06 · Ceased 2018-08-10

Source record 113182051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
NS
Naib SidhuCurrent director
Appointed 2012-05-02 · 14 yrs · None
+17 others
Show 6 historical appointments
GT
Gurminder ThindResigned director
Resigned 2017-05-01 · 2 yrs · Company Director
SS
Subhraj SidhuResigned director
Resigned 2017-05-01 · 1 yr · Company Director
MS
Manjit SinghResigned director
Resigned 2017-05-01 · 8 yrs · Director
GA
Gurbachan AthwalResigned director
Resigned 2012-05-02 · 7 yrs · None
BM
Baljit MalhiResigned director
Resigned 2012-05-02 · 13 yrs · None
SS
Shivraj SidhuResigned director
Resigned 2012-04-25 · Retailer

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active