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 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
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)
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 |