BIGGIN HILL HANGAR COMPANY LIMITED - WALLINGTON
| Company Profile | Company Filings |
Overview
BIGGIN HILL HANGAR COMPANY LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
BIGGIN HILL HANGAR COMPANY LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06734804. The accounts status is FULL and accounts are next due on 30/09/2024.
BIGGIN HILL HANGAR COMPANY LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06734804. The accounts status is FULL and accounts are next due on 30/09/2024.
BIGGIN HILL HANGAR COMPANY LIMITED - WALLINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
ENDEAVOUR HOUSE
WALLINGTON
SM6 9AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMANTAS SAVICIUS | Oct 1980 | Lithuanian | Director | 2022-06-15 | CURRENT |
| MARGARET CATHERINE ALSTON | British | Secretary | 2010-09-01 UNTIL 2012-03-09 | RESIGNED | |
| QA REGISTRARS LIMITED | Corporate Secretary | 2008-10-28 UNTIL 2008-10-28 | RESIGNED | ||
| MR BARCLAY JOEL SAASTAD | Jul 1965 | Canadian | Director | 2011-10-14 UNTIL 2014-07-02 | RESIGNED |
| MR JACKIE LUND NIKOLAJSEN | Nov 1968 | Danish | Director | 2010-02-10 UNTIL 2011-10-14 | RESIGNED |
| MR ANTHONY JOSEPH MCGREAL | Mar 1955 | British | Director | 2011-10-17 UNTIL 2016-05-31 | RESIGNED |
| MS CARLA HANNA | Feb 1977 | Lebanese | Director | 2014-07-02 UNTIL 2021-10-22 | RESIGNED |
| WILLIAM SPENCER SEYMOUR CURTIS | Jun 1964 | British | Director | 2008-10-28 UNTIL 2010-02-10 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2008-10-28 UNTIL 2008-10-28 | RESIGNED |
| GHANIM BIN SAAD ALSAAD M AL-KUWARI | Aug 1964 | Qatari | Director | 2016-04-06 UNTIL 2021-10-22 | RESIGNED |
| MR AHMED ALI AL-MANNAI | Jul 1962 | Bahraini | Director | 2010-02-10 UNTIL 2012-02-09 | RESIGNED |
| MR ZILVINAS ABARAVICIUS | May 1978 | Lithuanian | Director | 2021-10-22 UNTIL 2022-06-15 | RESIGNED |
| MR JOHN JOSEPH PHILLIPS | Oct 1944 | Secretary | 2008-10-28 UNTIL 2008-12-16 | RESIGNED | |
| MR JOHN JOSEPH PHILLIPS | Oct 1944 | Secretary | 2009-02-01 UNTIL 2010-08-31 | RESIGNED | |
| MR CHRISTOPHER CLIVE BANNISTER | Secretary | 2012-03-09 UNTIL 2016-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gediminas Ziemelis | 2021-10-22 | 4/1977 | Wallington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Maryam Abdulla M A Al-Khulaifi | 2020-04-09 - 2021-10-22 | 1/1970 | Wallington |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
| Ghanim Bin Saad Alsaad M Al-Akuwari | 2016-04-06 - 2020-04-09 | 8/1964 | Westerham | Significant influence or control |