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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEGRO PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
SEGRO INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (LEE PARK DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
STEAMHOUSE GROUP LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PREMIER GREENFORD GP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SEGRO ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SEGRO APP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO APP 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO APP 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO APP MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO APP 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (BARKING) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
SEGRO (PURFLEET) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (HAYES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (BEDDINGTON LANE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SEGRO (TOTTENHAM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SEGRO (RADLETT) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
ACCEL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SEGRO (PURFLEET) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (RUGBY GATEWAY 3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WEST-WARD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SEGRO (HAYES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO (TILBURY 2) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ACCEL PARTNERS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied