LONDON HELIPORT AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON HELIPORT AVIATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON HELIPORT AVIATION LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803587. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON HELIPORT AVIATION LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP

This Company Originates in : United Kingdom
Previous trading names include:
VON ESSEN AVIATION LIMITED (until 12/03/2012)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2012-02-23 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2018-09-26 CURRENT
MS MEGAN JOY HILL Secretary 2012-02-28 CURRENT
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-06-29 UNTIL 2012-02-23 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2012-02-23 UNTIL 2018-09-26 RESIGNED
MR ANDREW DAVIS Feb 1964 British Director 1999-07-09 UNTIL 2012-02-23 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1999-07-08 UNTIL 1999-07-09 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1999-07-08 UNTIL 1999-07-09 RESIGNED
REGINALD WALTER HEMMINGS Secretary 1999-07-09 UNTIL 2012-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbl Aviation Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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