AIRPORT PROPERTY GP (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIRPORT PROPERTY GP (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIRPORT PROPERTY GP (NO.1) LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272497. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRPORT PROPERTY GP (NO.1) LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272497. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRPORT PROPERTY GP (NO.1) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
PRECIS (2492) LIMITED (until 09/02/2005)
PRECIS (2492) LIMITED (until 09/02/2005)
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 JOHN WILLIAM HOLLAND KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-10-28 UNTIL 2005-02-09 | RESIGNED | ||
| MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2005-02-09 UNTIL 2005-10-10 | RESIGNED |
| SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
| RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-10-10 UNTIL 2006-06-01 | RESIGNED |
| SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
| BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2016-06-01 | RESIGNED |
| MICHAEL RODNEY TOMS | Jul 1953 | British | Director | 2005-02-09 UNTIL 2006-11-20 | RESIGNED |
| ROGER CHARLES SPORLE | Jan 1961 | British | Director | 2005-03-11 UNTIL 2005-03-11 | RESIGNED |
| DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2006-11-20 UNTIL 2009-02-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-28 UNTIL 2004-10-28 | RESIGNED | ||
| MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
| MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 2005-02-09 UNTIL 2009-07-31 | RESIGNED |
| MR FRASER ALEXANDER BROWN | May 1974 | British | Director | 2021-01-26 UNTIL 2022-08-04 | RESIGNED |
| MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2017-01-17 | RESIGNED |
| PHILIP JOHN CLARK | Feb 1965 | British | Director | 2005-03-11 UNTIL 2005-03-11 | RESIGNED |
| MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2017-01-17 | RESIGNED |
| MR JOHN ARBUCKLE | Sep 1971 | British | Director | 2017-01-17 UNTIL 2021-01-29 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-10-28 UNTIL 2005-02-09 | 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 |