THE LONDON HELIPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE LONDON HELIPORT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE LONDON HELIPORT LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546128. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
THE LONDON HELIPORT LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546128. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
THE LONDON HELIPORT LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
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
4TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP
This Company Originates in : United Kingdom
Previous trading names include:
WESTON (AVIATION) LIMITED (until 20/02/2007)
WESTON (AVIATION) LIMITED (until 20/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-09-26 | CURRENT |
| MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2012-02-23 | CURRENT |
| MR WILLIAM SPENCER SEYMOUR CURTIS | Jun 1964 | British | Director | 2020-12-16 | CURRENT |
| MS MEGAN JOY HILL | Secretary | 2012-02-28 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-09-26 UNTIL 2002-09-26 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-09-26 UNTIL 2002-09-26 | RESIGNED | ||
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-02-06 UNTIL 2012-02-23 | RESIGNED | ||
| ROBERT PAUL WESTON | Jul 1955 | British | Director | 2002-09-26 UNTIL 2007-02-06 | RESIGNED |
| MR RAYMOND PETER WELLS | Jul 1958 | British | Director | 2002-09-26 UNTIL 2007-02-06 | RESIGNED |
| MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2012-02-23 UNTIL 2018-09-26 | RESIGNED |
| MR DAVID MALCOLM MCROBERT | Nov 1958 | English | Director | 2007-02-06 UNTIL 2011-10-05 | RESIGNED |
| MR CHRISTOPHER ANTHONY ALEXANDER FORREST | Feb 1947 | British | Director | 2007-02-06 UNTIL 2012-02-28 | RESIGNED |
| MR ANDREW DAVIS | Feb 1964 | British | Director | 2007-02-06 UNTIL 2012-02-23 | RESIGNED |
| STEPHEN PAUL BICKEL | Dec 1967 | British | Director | 2002-09-26 UNTIL 2007-02-06 | RESIGNED |
| MRS ANDREA JESSICA ALEXANDER | Sep 1980 | British | Director | 2016-01-14 UNTIL 2019-07-31 | RESIGNED |
| MR KEVIN DANIEL O'CONNELL | Jun 1953 | English | Secretary | 2002-09-26 UNTIL 2007-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Heliport Aviation Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |