THAMES REACH AIRPORT LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
THAMES REACH AIRPORT LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
THAMES REACH AIRPORT LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527854. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THAMES REACH AIRPORT LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527854. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THAMES REACH AIRPORT LIMITED - STANMORE
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLINGALE | Jan 1960 | British | Director | 2008-03-07 | CURRENT |
| MR MATTHIAS CHRISTIAN HAMM | Jun 1969 | German | Director | 2008-03-07 | CURRENT |
| MR DAVID COOK | Jan 1960 | British | Director | 2008-03-07 | CURRENT |
| MR MARK WILLINGALE | Jan 1960 | British | Secretary | 2008-03-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Harold Charles Cook | 2016-04-06 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthias Christian Hamm | 2016-04-06 | 6/1969 | Clerkenwell London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Willingale | 2016-04-06 | 5/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THAMES REACH AIRPORT LIMITED - Dormant Accounts 31/3/2023 | 2023-12-27 | 31-03-2023 | £3 Cash £3 equity |
| THAMES REACH AIRPORT LIMITED - Dormant Accounts 31/3/2022 | 2022-12-22 | 31-03-2022 | £3 Cash £3 equity |
| THAMES REACH AIRPORT LIMITED - Dormant Accounts 31/3/2021 | 2021-12-21 | 31-03-2021 | £3 Cash |
| THAMES REACH AIRPORT LIMITED - Dormant Accounts 31/3/2020 | 2020-12-25 | 31-03-2020 | £3 Cash |
| Thames Reach Airport Limited - Filleted accounts | 2019-05-16 | 31-03-2019 | £-97 Cash £3 equity |
| Thames Reach Airport Limited - Filleted accounts | 2018-12-19 | 31-03-2018 | £-97 Cash £3 equity |
| Thames Reach Airport Limited - Filleted accounts | 2018-05-24 | 31-03-2017 | £-97 Cash £3 equity |
| Thames Reach Airport Limited - Abbreviated accounts | 2017-01-06 | 31-03-2016 | |
| Thames Reach Airport Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-03-2015 | £3 equity |
| Thames Reach Airport Limited - Limited company - abbreviated - 11.6 | 2014-11-15 | 31-03-2014 | £3 equity |