BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED - HOUNSLOW
Overview
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563574. The accounts status is DORMANT.
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563574. The accounts status is DORMANT.
BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED - HOUNSLOW
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
WHITELOCKE HOUSE
HOUNSLOW
MIDDLESEX
TW3 1HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VIRGINIA ANNE HOLMES | May 1960 | British | Director | 2015-10-01 | CURRENT |
PAUL MARTIN DOUGLAS | May 1950 | British | Director | 2014-12-09 | CURRENT |
ROGER CHARLES HUMPHREYS | Jul 1957 | British | Secretary | 2003-08-28 | CURRENT |
CAPTAIN CLIFFORD GEORGE POCOCK | Dec 1947 | British | Director | 2011-12-21 UNTIL 2014-12-27 | RESIGNED |
ALLAN CHARLES BROMWICH | Oct 1948 | British | Director | 2002-10-15 UNTIL 2010-07-31 | RESIGNED |
MR ROBERT BOYLE | Sep 1964 | British | Director | 2002-10-15 UNTIL 2010-12-31 | RESIGNED |
MRS SARAH JANE HUTCHINSON | Jan 1957 | English | Secretary | 2002-10-15 UNTIL 2003-08-28 | RESIGNED |
CAPTAIN CLIFFORD GEORGE POCOCK | Dec 1947 | British | Director | 2010-09-29 UNTIL 2011-04-14 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2011-03-25 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Airways Pension Trustees Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |