LONDON CITY AIRPORT JET CENTRE LIMITED - ROYAL DOCKS


Company Profile Company Filings

Overview

LONDON CITY AIRPORT JET CENTRE LIMITED is a Private Limited Company from ROYAL DOCKS and has the status: Active.
LONDON CITY AIRPORT JET CENTRE LIMITED was incorporated 33 years ago on 06/04/1987 and has the registered number: 02120138. The accounts status is FULL and accounts are next due on 30/09/2020.

LONDON CITY AIRPORT JET CENTRE LIMITED - ROYAL DOCKS

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

LONDON CITY AIRPORT
ROYAL DOCKS
LONDON
E16 2PB

This Company Originates in : United Kingdom
Previous trading names include:
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED (until 07/06/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WILMA MARY ALLAN Sep 1962 British Director 2018-01-29 CURRENT
MR ROBERT GARY SINCLAIR Aug 1966 New Zealander Director 2017-11-09 CURRENT
CARILLION SECRETARIAT LIMITED Corporate Director 1994-07-28 UNTIL 1995-10-27 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 1993-03-31 UNTIL 1995-10-27 RESIGNED
DERMOT FACHNA DESMOND Aug 1950 Irish Director 1995-10-27 UNTIL 2006-11-30 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2010-04-01 UNTIL 2011-04-20 RESIGNED
MR PATRICK JAMES BURROWS Mar 1967 British Director 2011-08-16 UNTIL 2017-06-16 RESIGNED
DAVID JOSEPH GOLDSTONE Feb 1929 British Director RESIGNED
SIR EDGAR PHILIP BECK Aug 1934 British Director RESIGNED
MR DECLAN COLLIER Jun 1955 Irish Director 2012-04-02 UNTIL 2017-11-09 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2017-06-16 UNTIL 2018-01-04 RESIGNED
ROGER NORMAN SAINSBURY Jun 1940 British Director RESIGNED
MICHAEL PATRICK WALSH Oct 1951 Irish Director 1995-10-27 UNTIL 2006-11-30 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 1998-10-26 UNTIL 2012-04-02 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Director 1998-10-26 UNTIL 2010-07-30 RESIGNED
RAY MAC SHARRY Apr 1938 Irish Director 2002-12-18 UNTIL 2002-12-19 RESIGNED
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2006-11-30 UNTIL 2009-12-11 RESIGNED
JAMES JOHN KOWALISHIN Oct 1964 Canadian Director 2006-11-30 UNTIL 2008-10-14 RESIGNED
MR JOHN ROGER MARSHALL Apr 1944 British Director 1995-09-04 UNTIL 1995-10-19 RESIGNED
MR PATRICK JAMES BURROWS Secretary 2011-08-16 UNTIL 2012-08-01 RESIGNED
MR PATRICK JAMES BURROWS Secretary 2013-09-18 UNTIL 2017-06-16 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary RESIGNED
MR PHILIP DAVID MOSES Secretary 2017-06-16 UNTIL 2018-01-04 RESIGNED
JOANNA BUSHILL Secretary 2012-08-01 UNTIL 2013-09-18 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Secretary 1995-10-27 UNTIL 2010-04-01 RESIGNED
MR BEN JOHN HIGGINS Secretary 2011-04-20 UNTIL 2011-08-16 RESIGNED
MR ADRIAN MAXWELL COLMAN Secretary 2010-04-01 UNTIL 2011-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prateek Maheshwari 2019-07-01 4/1978 Significant influence or control
Mr Kevin Johan Patrick Alexander Sonneveld 2019-06-24 5/1989 Significant influence or control
Mr Dmitry Yashnikov 2019-03-04 2/1989 Significant influence or control
Mr Luke Eric Bugeja 2019-02-02 11/1968 Significant influence or control
Mr Robert David Holden 2018-11-20 4/1956 Significant influence or control
Mr Gregory Stuart Pestrak 2018-09-14 8/1971 Significant influence or control
Mr David Mark Stanton 2018-04-25 1/1969 Significant influence or control
Mr David Gareth Fison 2018-04-25 3/1952 Significant influence or control
Mrs Wilma Mary Allan 2018-01-29 9/1962 Significant influence or control
Mr Ross Alexander Clemmow 2018-01-25 12/1974 Significant influence or control
Mr Robert Gary Sinclair 2017-11-09 8/1966 Significant influence or control
Mr Melvyn Ewell 2017-04-19 9/1958 Significant influence or control
Mr Adam James Harbora 2017-04-10 2/1984 Significant influence or control
Mr Kenton Edward Bradbury 2016-08-25 - 2019-01-24 1/1970 Significant influence or control
Mr Benjamin Tolek Hawkins 2016-04-10 - 2018-01-16 6/1974 Significant influence or control
Mr Kevin Benjamin Roseke 2016-04-06 - 2019-09-25 6/1982 Significant influence or control
Mr Luke Erik Bugeja 2016-04-06 - 2018-01-16 11/1968 Significant influence or control
Mr Thomas Albert Meyer-Mallorie 2016-04-06 - 2017-05-11 1/1981 Significant influence or control
Mr Petros Stylianides 2016-04-06 - 2017-02-17 6/1979 Significant influence or control
Mr Hakim Drissi Kaitouni 2016-04-06 1/1983 Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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C.E.L. (ENGINEERING) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Active DORMANT 74990 - Non-trading company
C.E.L. GROUP LIMITED CHIPPENHAM Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON CITY AIRPORT LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport
GLASS GLOVER GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
HOUSE OF HILL LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
CITY AIRPORT DEVELOPMENT COMPANY LIMITED ROYAL DOCKS Active FULL 64209 - Activities of other holding companies n.e.c.
HANBURY HOLDINGS LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANBURY DAVIES LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Active DORMANT 74990 - Non-trading company
INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
WINCANTON UK LIMITED WILTSHIRE Active FULL 49410 - Freight transport by road
DOCKLANDS AVIATION GROUP LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CITY AIRPORT LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport
CITY AIRPORT DEVELOPMENT COMPANY LIMITED ROYAL DOCKS Active FULL 64209 - Activities of other holding companies n.e.c.
NORTH WOOLWICH PROPERTIES LIMITED ROYAL DOCKS Active FULL 82990 - Other business support service activities n.e.c.
WEST SILVERTOWN PROPERTIES LIMITED ROYAL DOCKS Active FULL 82990 - Other business support service activities n.e.c.
DOCKLANDS AVIATION GROUP LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport