Company information:
Easyjet Hq Development Limited (No: 12367361)
Address: HANGAR 89, LONDON LUTON AIRPORT, LUTON, LU2 9PF, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Dec-2019 )
Current Director: REBECCA JANE MILLS ( DOB: May-1976 From: Jan-2023 )
Current Director: RAMINDER SINGH SHERGILL ( DOB: Jun-1975 From: Dec-2019 )
Current Secretary: BENJAMIN RICHARD MATTHEWS ( From: Jan-2023 )
Resigned Director: MAAIKE HELENA DE BIE ( DOB: Jun-1968 From: Dec-2019 To: Jan-2023 )
Resigned Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Dec-2019 To: Feb-2021 )
Resigned Secretary: MAAIKE HELENA DE BIE ( From: Dec-2019 To: Jan-2023 )
Persons of Significant Control:
Easyjet Hq Holdings Limited, Hangar 89 London Luton Airport, Luton, LU2 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-17)