BAA GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAA GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAA GENERAL PARTNER LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03640482. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA GENERAL PARTNER LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03640482. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERPAOLO DE STAVOLA BARRETT | Apr 1988 | British,Italian | Director | 2022-08-04 | CURRENT |
MR ROSS FINDLAY SCOTT BAKER | Jun 1974 | British | Director | 2017-01-17 | CURRENT |
MR ANDREW HEMMING HILL | Apr 1955 | British | Director | 2001-09-13 UNTIL 2002-06-01 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1998-09-24 UNTIL 2005-11-09 | RESIGNED |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-11-09 UNTIL 2006-06-01 | RESIGNED |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
RICHARD LESLIE EVERITT | Dec 1948 | British | Director | 1998-09-25 UNTIL 2001-05-31 | RESIGNED |
MR STEPHEN WILKINSON | Sep 1958 | British | Director | 2009-07-31 UNTIL 2017-01-17 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
MR JOHN WILLIAM HOLLAND KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2016-06-01 | RESIGNED |
MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 1998-09-24 UNTIL 2009-07-31 | RESIGNED |
JEREMY CHARLES BAILEY BOYES | Dec 1948 | British | Director | 2004-05-05 UNTIL 2009-07-31 | RESIGNED |
MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2016-06-13 | RESIGNED |
MR FRASER ALEXANDER BROWN | May 1974 | British | Director | 2021-01-26 UNTIL 2022-08-04 | RESIGNED |
MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2017-01-17 | RESIGNED |
JOHN PATRICK BEGLEY | Aug 1957 | British | Director | 2002-06-01 UNTIL 2004-05-31 | RESIGNED |
MR JOHN ARBUCKLE | Sep 1971 | British | Director | 2017-01-17 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhr Airports Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |