AIRPORT HOUSE BUSINESS CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIRPORT HOUSE BUSINESS CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AIRPORT HOUSE BUSINESS CENTRE LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086132. The accounts status is FULL.
AIRPORT HOUSE BUSINESS CENTRE LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086132. The accounts status is FULL.
AIRPORT HOUSE BUSINESS CENTRE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 29/02/2016 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEWART WHITTLE | Apr 1976 | British | Director | 2017-09-25 | CURRENT |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2010-06-02 | CURRENT |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-02-18 | CURRENT |
| MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
| 7SIDE NOMINEES LIMITED | Corporate Director | 2007-02-06 UNTIL 2007-02-06 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-02-06 UNTIL 2007-02-06 | RESIGNED | ||
| MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2010-06-17 UNTIL 2013-01-31 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2007-02-06 UNTIL 2016-02-29 | RESIGNED |
| CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2007-02-06 UNTIL 2016-09-07 | RESIGNED |
| MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-02-08 UNTIL 2017-09-29 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
| STEPHEN ALEC LANES | Jul 1954 | Secretary | 2007-02-06 UNTIL 2011-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Development Securities (Investment Ventures) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |