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R. HEATHROW M4 J4 MEZZCO LIMITED

Company number FC038516

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2026	OSAP01	Appointment of Andrew James Munt as a director on 2 October 2025	View PDF Appointment of Andrew James Munt as a director on 2 October 2025 - link opens in a new window - 3 pages (3 pages)
19 May 2026	OSAP01	Appointment of Christina Chira as a director on 2 October 2025	View PDF Appointment of Christina Chira as a director on 2 October 2025 - link opens in a new window - 3 pages (3 pages)
26 Mar 2026	OSCH02	Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey	View PDF Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey - link opens in a new window - 4 pages (4 pages)
26 Mar 2026	OSTM01	Termination of appointment of Koralia Papacharalambous as a director on 3 October 2025	View PDF Termination of appointment of Koralia Papacharalambous as a director on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026	OSTM02	Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 30 September 2025	View PDF Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026	OSTM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 30 September 2025	View PDF Termination of appointment of Jennifer Elizabeth Lambkin as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
31 May 2023	OSTM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 28 April 2023	View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	OSAP01	Appointment of Jennifer Elizabeth Lambkin as a director on 28 April 2023	View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 28 April 2023 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	OS-PAR	Appointment at registration for BR023611 - person authorised to accept service, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
22 Jun 2021	OS-PAR	Appointment at registration for BR023611 - person authorised to accept service, Papacharalambous Koralia Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
22 Jun 2021	OS-PAR	Appointment at registration for BR023611 - person authorised to represent, Marcoz Rinaldo Enrico Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex UB7 0JU
22 Jun 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 58 pages (58 pages)

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