CITY AIRPORT DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CITY AIRPORT DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITY AIRPORT DEVELOPMENT COMPANY LIMITED was incorporated 28 years ago on 12/10/1995 and has the registered number: 03113096. The accounts status is FULL.

CITY AIRPORT DEVELOPMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
MARKETSPUR LIMITED (until 21/12/2017)

Confirmation Statements

Last Statement Next Statement Due
12/10/2020 26/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GARY SINCLAIR Aug 1966 New Zealander Director 2017-11-09 CURRENT
MRS WILMA MARY ALLAN Sep 1962 British Director 2018-01-29 CURRENT
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2006-11-30 UNTIL 2009-12-11 RESIGNED
MICHAEL PATRICK WALSH Oct 1951 Irish Secretary 1995-10-24 UNTIL 1995-12-04 RESIGNED
MR PATRICK JAMES BURROWS Secretary 2013-09-18 UNTIL 2017-06-16 RESIGNED
MR PATRICK JAMES BURROWS Secretary 2011-08-16 UNTIL 2012-08-01 RESIGNED
JOANNA BUSHILL Secretary 2012-08-01 UNTIL 2013-09-17 RESIGNED
MR ADRIAN MAXWELL COLMAN Secretary 2010-04-01 UNTIL 2011-04-20 RESIGNED
MR BEN JOHN HIGGINS Secretary 2011-04-20 UNTIL 2011-08-16 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Secretary 1995-12-04 UNTIL 2010-08-03 RESIGNED
MR PHILIP DAVID MOSES Secretary 2017-06-16 UNTIL 2018-01-04 RESIGNED
DERMOT FACHNA DESMOND Aug 1950 Irish Director 1995-10-24 UNTIL 2006-11-30 RESIGNED
DAVID GRAHAM THOMSON Secretary 1998-11-01 UNTIL 2010-04-01 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2017-06-16 UNTIL 2018-01-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-12 UNTIL 1995-10-24 RESIGNED
JAMES JOHN KOWALISHIN Oct 1964 Canadian Director 2006-11-30 UNTIL 2008-10-14 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 1998-10-26 UNTIL 2012-04-02 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2010-08-03 UNTIL 2011-04-20 RESIGNED
MR DECLAN COLLIER Jun 1955 Irish Director 2012-04-02 UNTIL 2017-11-09 RESIGNED
MR PATRICK JAMES BURROWS Mar 1967 British Director 2011-08-16 UNTIL 2017-06-16 RESIGNED
MICHAEL PATRICK WALSH Oct 1951 Irish Director 1995-10-24 UNTIL 2006-11-30 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Director 1998-10-26 UNTIL 2010-07-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-10-12 UNTIL 1995-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prateek Masheshwari 2020-03-25 4/1978 London   Significant influence or control
Mr Eric Philippe Marianne Machiels 2020-02-26 7/1966 London   Significant influence or control
Mr Prateek Maheshwari 2019-07-01 2/1978 London   Significant influence or control
Mr Willem Kevin Johan Patrick Alexander Sonneveld 2019-06-24 - 2020-06-30 5/1989 Significant influence or control
Mr Dmitry Yashnikov 2019-03-04 2/1989 London   Significant influence or control
Mr Luke Erik Bugeja 2019-02-07 - 2020-09-23 11/1968 Significant influence or control
Mr Robert David Holden 2018-11-20 4/1956 London   Significant influence or control
Mr Gregory Stuart Pestrak 2018-09-14 9/1971 London   Significant influence or control
Mr David Mark Stanton 2018-04-25 1/1969 London   Significant influence or control
Mr Ross Clemmow 2018-01-25 12/1974 London   Significant influence or control
Mr Melvyn Ewell 2017-04-19 9/1958 Warwick   Significant influence or control
Mr Adam James Harbora 2017-04-10 2/1984 Edmonton   Alberta Significant influence or control
Mr Michael David Bloch-Hansen 2016-08-25 - 2019-03-14 8/1986 London   Significant influence or control
Mr Kenton Edward Bradbury 2016-08-25 - 2019-01-24 1/1970 Whitstable   Significant influence or control
Mr Benjamin Tolek Hawkins 2016-04-10 - 2018-01-16 6/1974 Significant influence or control
Mr Hakim Drissi Kaitouni 2016-04-06 - 2020-04-30 1/1983 Significant influence or control
Mr Philippe Anastase Busslinger 2016-04-06 - 2020-03-23 3/1975 Significant influence or control
Mr Kevin Benjamin Roseke 2016-04-06 - 2019-08-21 6/1982 Significant influence or control
Mr Luke Erik Bugeja 2016-04-06 - 2017-12-20 11/1968 Significant influence or control
Mr Thomas Albert Meyer-Mallorie 2016-04-06 - 2017-05-11 1/1981 Significant influence or control

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INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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