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Airport Property Gp (No.2) Limited (No: 05272514)

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Status: Active

Incorporated: 28-Oct-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980   From: Mar-2020  )

Current Director: SEAN PATRICK DOHERTY ( DOB: Aug-1987   From: Dec-2023  )

Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974   From: May-2012  )

Current Director: STUART EDWARD JOSEPH MCCALLION ( DOB: Sep-1974   From: Dec-2023  )

Current Director: ANN OCTAVIA PETERS ( DOB: Feb-1969   From: Mar-2017  )

Current Director: ANN OCTAVIA PETERS ( DOB: Feb-1969   From: Mar-2017  )

Current Director: ANN OCTAVIA PETERS ( DOB: Feb-1969   From: Mar-2017  )

Current Director: LAWRENCE ELLIOT SIMPSON ( DOB: Sep-1974   From: Dec-2023  )

Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965   From: Jul-2008   To: Jul-2011  )

Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967   From: Feb-2012   To: Mar-2012  )

Resigned Director: SIMON ANDREW CARLYON ( DOB: Jul-1973   From: Jan-2011   To: Feb-2012  )

Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965   From: Mar-2005   To: Jul-2007  )

Resigned Director: MARGARET EWING ( DOB: Mar-1955   From: Jun-2005   To: Oct-2006  )

Resigned Director: DUNCAN STEVEN GARROOD ( DOB: Nov-1958   From: Sep-2006   To: Feb-2009  )

Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970   From: Feb-2012   To: Feb-2014  )

Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968   From: Sep-2007   To: Jun-2008  )

Resigned Director: MICHAEL JOHN GREEN ( DOB: Nov-1976   From: Mar-2013   To: Mar-2017  )

Resigned Director: ANDREW STEPHEN GULLIFORD ( DOB: Nov-1962   From: May-2012   To: Mar-2017  )

Resigned Director: ROBERT DAVID HERGA (   From: Feb-2005   To: Jun-2005  )

Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1971   From: Feb-2014   To: Mar-2017  )

Resigned Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974   From: May-2012   To: Jun-2023  )

Resigned Director: JOHN WILLIAM HOLLAND-KAYE ( DOB: Mar-1965   From: Jul-2009   To: Jun-2010  )

Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961   From: Jul-2006   To: Dec-2013  )

Resigned Director: ANDREW TADEUSZ JURENKO ( DOB: Dec-1950   From: Jun-2005   To: Sep-2006  )

Resigned Director: CHRISTOPHER JAMES WENTWORTH LAXTON ( DOB: Jul-1960   From: Sep-2007   To: Mar-2009  )

Resigned Director: JOSE LEO ( DOB: May-1960   From: Oct-2006   To: Jul-2009  )

Resigned Director: PABLO ANDRES MONTE (   From: Jul-2009   To: Jun-2010  )

Resigned Director: JOHN STEPHEN O'HALLORAN (   From: Mar-2009   To: Jul-2009  )

Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962   From: Mar-2017   To: Dec-2019  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Oct-2004   To: Feb-2005  )

Resigned Director: ANN OCTAVIA PETERS ( DOB: Feb-1969   From: Mar-2017   To: Dec-2023  )

Resigned Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974   From: Mar-2017   To: Dec-2023  )

Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975   From: Mar-2017   To: Mar-2020  )

Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968   From: Jun-2010   To: Feb-2012  )

Resigned Director: NICHOLAS ROACH ( DOB: Dec-1958   From: Aug-2005   To: Apr-2007  )

Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965   From: Mar-2009   To: Feb-2013  )

Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Jun-2010   To: Jan-2011  )

Resigned Director: ROGER CHARLES SPORLE (   From: Mar-2005   To: Jul-2006  )

Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959   From: Jun-2010   To: Apr-2011  )

Resigned Director: MICHAEL RODNEY TOMS ( DOB: Jul-1953   From: Feb-2005   To: Nov-2006  )

Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Dec-2006   To: Mar-2017  )

Resigned Secretary: ELIZABETH BLEASE (   From: Mar-2017   To: Nov-2021  )

Resigned Secretary: JULIA FOO (   From: Nov-2021   To: May-2023  )

Resigned Secretary: MARIA BERNADETTE LEWIS (   From: Feb-2005   To: Oct-2005  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Oct-2004   To: Feb-2005  )

Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955   From: Oct-2005   To: Jun-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2004   To: Oct-2004  )

Resigned Secretary: SUSAN WELCH (   From: Jun-2006   To: Dec-2006  )

Persons of Significant Control:

Airport Property H1 Limited, 1 New Burlington Place, London, W1S 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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