Company information:
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)