AIRPORT HOTELS GENERAL PARTNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIRPORT HOTELS GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIRPORT HOTELS GENERAL PARTNER LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866271. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRPORT HOTELS GENERAL PARTNER LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866271. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRPORT HOTELS GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS FINDLAY SCOTT BAKER | Jun 1974 | British | Director | 2017-01-17 | CURRENT |
| MR PIERPAOLO DE STAVOLA BARRETT | Apr 1988 | British,Italian | Director | 2022-08-04 | CURRENT |
| MR JOHN WILLIAM HOLLAND-KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
| MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2000-02-09 UNTIL 2005-11-09 | RESIGNED |
| RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-11-09 UNTIL 2006-06-01 | RESIGNED |
| SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
| SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
| MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 2000-02-09 UNTIL 2009-07-31 | RESIGNED |
| BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2016-06-01 | RESIGNED |
| MR SIMON LABORDA WIGZELL | Jun 1968 | British | Director | 2004-01-21 UNTIL 2007-02-21 | RESIGNED |
| STEPHEN WILIKINSON | Sep 1958 | British | Director | 2009-07-31 UNTIL 2017-01-17 | RESIGNED |
| MR JOHN STEPHEN O'HALLORAN | Jan 1952 | Irish | Director | 2000-02-09 UNTIL 2009-07-31 | RESIGNED |
| MR DAVID NIGEL KENNARD | Aug 1954 | British | Director | 2000-02-09 UNTIL 2007-08-31 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1999-10-27 UNTIL 2000-02-09 | RESIGNED | ||
| MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
| MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2016-06-13 | RESIGNED |
| HOWARD MICHAEL FIELD | Feb 1944 | British | Director | 2000-05-02 UNTIL 2006-02-20 | RESIGNED |
| KEVIN JOHN CLARKE | Nov 1944 | British | Director | 2000-05-09 UNTIL 2006-02-20 | RESIGNED |
| MR FRASER ALEXANDER BROWN | May 1974 | British | Director | 2021-01-26 UNTIL 2022-08-04 | RESIGNED |
| JEREMY CHARLES BAILEY BOYES | Dec 1948 | British | Director | 2002-02-01 UNTIL 2009-07-31 | 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 |
| SISEC LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 2000-02-09 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1999-10-27 UNTIL 2000-02-09 | 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 |