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 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.
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)
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 |