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CITY AIRPORT DEVELOPMENT COMPANY LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03113096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ALLAN, Wilma Mary
- SINCLAIR, Robert Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-12
- Age Of Company 1995-10-12 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Hakim Drissi Kaitouni
- -
- -
- Mr James Alexander Adam
- -
- -
- -
- Mr Adam James Harbora
- Mr Melvyn Ewell
- -
- -
- Mr David Mark Stanton
- Mr Prateek Masheshwari
- Mr Eric Philippe Marianne Machiels
- Mr Prateek Maheshwari
- -
- Mr Dmitry Yashnikov
- Mr Robert David Holden
- Mr Gregory Stuart Pestrak
- Mr Ross Clemmow
- Mr Melvyn Ewell
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MARKETSPUR LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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CITY AIRPORT DEVELOPMENT COMPANY LIMITED Company Description
- CITY AIRPORT DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03113096. Its current trading status is "live". It was registered 1995-10-12. It was previously called MARKETSPUR LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 15 Canada Square .
Get CITY AIRPORT DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Airport Development Company Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1995-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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mortgage-satisfy-charge-full (2021-04-13) - MR04
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resolution (2021-08-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-08-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-08-19) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-25) - AA
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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notification-of-a-person-with-significant-control (2020-11-23) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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notification-of-a-person-with-significant-control (2019-10-22) - PSC01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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accounts-with-accounts-type-full (2018-07-12) - AA
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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notification-of-a-person-with-significant-control (2018-10-18) - PSC01
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confirmation-statement-with-updates (2018-10-24) - CS01
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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resolution (2017-12-21) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-21) - MR04
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mortgage-satisfy-charge-full (2016-03-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-dormant (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-dormant (2015-07-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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legacy (2013-04-09) - MG01
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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termination-secretary-company-with-name (2013-09-18) - TM02
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appoint-person-secretary-company-with-name (2013-10-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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termination-secretary-company-with-name (2012-09-03) - TM02
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
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termination-secretary-company-with-name (2011-08-23) - TM02
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accounts-with-accounts-type-full (2011-07-11) - AA
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appoint-person-secretary-company-with-name (2011-05-17) - AP03
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termination-director-company-with-name (2011-05-17) - TM01
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termination-secretary-company-with-name (2011-05-17) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-28) - AP01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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termination-secretary-company-with-name (2010-06-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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termination-director-company-with-name (2010-08-06) - TM01
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accounts-with-accounts-type-full (2010-09-23) - AA
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termination-secretary-company-with-name (2010-10-28) - TM02
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-10-16) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 155(6)a
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legacy (2007-02-09) - 395
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legacy (2007-01-22) - 155(6)b
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accounts-with-accounts-type-group (2007-10-26) - AA
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legacy (2007-11-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-group (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-01) - 287
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-full (2003-10-21) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
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miscellaneous (2002-12-24) - MISC
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-12-01) - 403a
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legacy (1999-11-17) - 395
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-08) - 155(6)a
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resolution (1999-10-12) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-11-04) - 288a
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accounts-with-accounts-type-full-group (1998-11-04) - AA
keyboard_arrow_right 1997
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legacy (1997-04-10) - 395
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legacy (1997-01-16) - 363s
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legacy (1997-10-26) - 363s
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accounts-with-accounts-type-full-group (1997-09-15) - AA
keyboard_arrow_right 1996
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legacy (1996-09-24) - 288
keyboard_arrow_right 1995
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resolution (1995-11-02) - RESOLUTIONS
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legacy (1995-11-02) - 123
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memorandum-articles (1995-11-02) - MEM/ARTS
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legacy (1995-11-02) - 287
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legacy (1995-11-02) - 288
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legacy (1995-11-03) - 88(2)R
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legacy (1995-11-03) - 224
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legacy (1995-11-03) - 288
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legacy (1995-12-07) - 287
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legacy (1995-12-07) - 288
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incorporation-company (1995-10-12) - NEWINC