BAA PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAA PROPERTIES LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03754671. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA PROPERTIES LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03754671. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAA PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
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 FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1999-04-20 UNTIL 2005-11-09 | RESIGNED |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-11-09 UNTIL 2006-06-01 | RESIGNED |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1999-04-20 UNTIL 2002-08-31 | RESIGNED |
MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 2008-10-16 UNTIL 2009-07-31 | RESIGNED |
MICHAEL RODNEY TOMS | Jul 1953 | British | Director | 2002-08-31 UNTIL 2006-11-20 | RESIGNED |
STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2006-07-13 UNTIL 2008-03-31 | RESIGNED |
BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2016-06-01 | RESIGNED |
MR JOHN WILLIAM HOLLAND KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2017-01-17 | RESIGNED |
DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2006-11-20 UNTIL 2009-02-23 | RESIGNED |
RICHARD LESLIE EVERITT | Dec 1948 | British | Director | 1999-04-20 UNTIL 2001-05-31 | RESIGNED |
MICHAEL CLASPER | Apr 1953 | British | Director | 2001-08-13 UNTIL 2006-07-13 | RESIGNED |
MR FRASER ALEXANDER BROWN | May 1974 | British | Director | 2021-01-26 UNTIL 2022-08-04 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhr Airports 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 |