FSH AIRPORT (EDINBURGH) SERVICES LIMITED -


Company Profile Company Filings

Overview

FSH AIRPORT (EDINBURGH) SERVICES LIMITED is a Private Limited Company from and has the status: Active.
FSH AIRPORT (EDINBURGH) SERVICES LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: 04001890. The accounts status is SMALL and accounts are next due on 31/03/2024.

FSH AIRPORT (EDINBURGH) SERVICES LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11-15 WIGMORE STREET
W1A 2JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WHITE Jul 1951 British Director 2000-09-29 CURRENT
RICHARD MARK TOPPS Mar 1967 British Director 2010-06-30 CURRENT
MR RORIE GRAHAM FARQUHARSON HENDERSON Dec 1959 British Director 2000-09-06 CURRENT
MRS JOSEPHINE CLARE BRAND Apr 1967 British Director 2012-07-27 CURRENT
CAROL ANN STRATTON Secretary 2010-06-30 CURRENT
TSD SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-25 UNTIL 2000-09-29 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 2000-09-29 UNTIL 2001-12-06 RESIGNED
ROBERT AINSLEY MARTIN Oct 1953 British Director 2001-12-06 UNTIL 2010-06-30 RESIGNED
MR MICHAEL SIMON MARGERESON Nov 1961 British Director 2010-06-30 UNTIL 2012-07-27 RESIGNED
BARRY GREGORY KITCHERSIDE Apr 1944 British Director 2000-09-06 UNTIL 2009-06-30 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Director 2009-06-30 UNTIL 2010-06-30 RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary 2000-09-29 UNTIL 2010-06-30 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 2000-05-25 UNTIL 2000-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canonsfield Developments Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Salmon Harvester Properties Limited 2016-04-06 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CUBE REAL ESTATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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CUBE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ANTHONYMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONYMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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COMMUNICATE TECHNOLOGY LIMITED BILLINGHAM Active GROUP 61900 - Other telecommunications activities

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CompanyName Address Company Status Accounts Status Main Company Activity
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LINGFIELD WAREHOUSING AND LOGISTICS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
INNOVATIVE AGED CARE LIMITED LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled