AIRPORT PROPERTY H1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIRPORT PROPERTY H1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRPORT PROPERTY H1 LIMITED was incorporated 11 years ago on 17/05/2012 and has the registered number: 08073075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AIRPORT PROPERTY H1 LIMITED was incorporated 11 years ago on 17/05/2012 and has the registered number: 08073075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AIRPORT PROPERTY H1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PATRICK DOHERTY | Aug 1987 | British | Director | 2023-12-31 | CURRENT |
MR STUART EDWARD JOSEPH MCCALLION | Sep 1974 | British | Director | 2023-12-31 | CURRENT |
MR LAWRENCE ELLIOT SIMPSON | Sep 1974 | British | Director | 2023-12-31 | CURRENT |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-17 UNTIL 2017-03-09 | RESIGNED | ||
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2012-05-17 UNTIL 2013-02-11 | RESIGNED |
ELIZABETH BLEASE | Secretary | 2017-03-09 UNTIL 2021-11-03 | RESIGNED | ||
MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 UNTIL 2023-12-31 | RESIGNED |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2017-03-09 UNTIL 2023-12-31 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2017-03-09 UNTIL 2019-12-31 | RESIGNED |
MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2017-03-09 UNTIL 2020-03-16 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2012-05-17 UNTIL 2013-12-14 | RESIGNED |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2017-03-09 UNTIL 2023-12-31 | RESIGNED |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-05-17 UNTIL 2023-06-30 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2013-12-24 UNTIL 2017-03-09 | RESIGNED |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-05-17 UNTIL 2014-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Segro Properties Limited | 2017-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |