Company information:
Airport Lounge Development Limited (No: 03924796)
Address: 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, ENGLAND, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 14-Feb-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: MIGNON LOUISE BUCKINGHAM ( DOB: May-1965 From: Mar-2019 )
Current Director: ERROL DANIEL MCGLOTHAN ( DOB: Sep-1971 From: Dec-2020 )
Current Secretary: COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2024 )
Current Secretary: COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2024 )
Resigned Director: SUSAN BURNS ( DOB: Jun-1954 From: Jul-2014 To: May-2020 )
Resigned Director: COLIN ROBERT EVANS ( DOB: Feb-1947 From: Feb-2000 To: Mar-2019 )
Resigned Director: CHRISTOPHER JAMES EVANS ( DOB: Apr-1975 From: Jan-2022 To: Mar-2024 )
Resigned Director: DAVID ROBERT GOODERSON ( DOB: Apr-1950 From: Feb-2000 To: Apr-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: May-2014 To: Jul-2014 )
Resigned Director: STEPHEN JOHN PINCHES ( DOB: Jun-1957 From: Jul-2014 To: Jan-2022 )
Resigned Secretary: DAVID ROBERT GOODERSON ( DOB: Apr-1950 From: Feb-2000 To: Apr-2014 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: MARK RICHARD HAMPTON ( From: May-2014 To: Jan-2020 )
Resigned Secretary: SUSAN ELIZABETH HAYWARD ( From: Jan-2020 To: Oct-2023 )
Persons of Significant Control:
Airport Dimensions Holdings Limited, 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-02)
Priority Travel Group (Holdings) Limited, Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-05-02)