LONDON AIRPORTS 1992 LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
LONDON AIRPORTS 1992 LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
LONDON AIRPORTS 1992 LIMITED was incorporated 31 years ago on 03/08/1992 and has the registered number: 02736819. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LONDON AIRPORTS 1992 LIMITED was incorporated 31 years ago on 03/08/1992 and has the registered number: 02736819. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LONDON AIRPORTS 1992 LIMITED - HOUNSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAVIER ECHAVE ESPOT | May 1980 | Spanish | Director | 2016-05-17 | CURRENT |
MS YUANYUAN DING | Aug 1979 | British | Director | 2018-03-28 | CURRENT |
MR MARTIN ANDREW BAILEY | May 1983 | British | Director | 2022-04-01 | CURRENT |
TERENCE DAVID MORGAN | Dec 1956 | British | Director | 1994-05-10 UNTIL 1997-04-24 | RESIGNED |
MICHAEL JAMES ROBERTS | Aug 1945 | British | Director | 1992-09-14 UNTIL 1997-11-01 | RESIGNED |
LUIS ANGEL SANCHEZ SALMERON | Sep 1962 | British | Director | 2007-09-21 UNTIL 2009-07-31 | RESIGNED |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-06-15 UNTIL 1996-01-31 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1992-09-14 UNTIL 1995-03-01 | RESIGNED |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
MR ERIC GEORGE LOMAS | Jun 1938 | British | Director | 1992-09-14 UNTIL 1997-03-30 | RESIGNED |
MR JONATHAN DAVID LONG | Jun 1956 | British | Director | 2013-09-02 UNTIL 2015-01-16 | RESIGNED |
PETER JOHN LOTT | Jan 1946 | British | Secretary | 1995-03-01 UNTIL 1995-06-15 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2006-02-07 | RESIGNED |
MR ALLAN JOHN MUNDS | Apr 1934 | British | Director | 1992-09-14 UNTIL 1994-03-14 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-10-04 UNTIL 2015-03-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-03 UNTIL 1992-08-10 | RESIGNED | ||
LEON NEAL | Mar 1926 | British | Nominee Director | 1992-08-03 UNTIL 1992-09-14 | RESIGNED |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2015-06-09 UNTIL 2016-05-17 | RESIGNED |
GABRIELLE MARY WILLIAMS HAMER | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | ||
MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1992-09-14 UNTIL 1995-07-14 | RESIGNED |
MR DAVID ALEXANDER WILLIAMSON | Jun 1980 | British | Director | 2015-01-16 UNTIL 2017-01-09 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-08-10 UNTIL 1992-09-14 | RESIGNED | ||
PABLO ANDRES MONTE | Jul 1973 | Spanish | Director | 2009-07-31 UNTIL 2011-06-30 | RESIGNED |
ROGER CATO | Feb 1947 | British | Director | 1997-11-01 UNTIL 2004-03-19 | RESIGNED |
ADRIAN JOHN CLOUGH | Apr 1963 | British | Director | 1992-08-03 UNTIL 1992-09-14 | RESIGNED |
BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | 2004-03-31 UNTIL 2005-03-31 | RESIGNED |
ANTHONY JOHN DOUGLAS | Mar 1963 | British | Director | 2006-11-20 UNTIL 2007-07-19 | RESIGNED |
ANDREW EFIONG | Jan 1966 | British | Director | 2015-03-25 UNTIL 2018-03-23 | RESIGNED |
MICHAEL RODNEY TOMS | Jul 1953 | British | Director | 2002-08-31 UNTIL 2006-11-20 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2004-03-19 UNTIL 2006-10-04 | RESIGNED |
MR NICHOLAS FRANCIS GOLDING | Apr 1963 | British | Director | 2017-01-17 UNTIL 2022-03-31 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 1992-09-14 UNTIL 2003-04-02 | RESIGNED |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | 1992-09-14 UNTIL 1999-11-07 | RESIGNED |
MR JORGE LAVIN | Nov 1974 | Spanish | Director | 2011-08-24 UNTIL 2013-08-30 | RESIGNED |
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1995-07-14 UNTIL 2002-08-31 | RESIGNED |
JANIS CAROL KONG | Feb 1951 | British | Director | 1997-04-01 UNTIL 1997-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhr Airports Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |