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AIRPORT PROPERTY GP (NO.1) LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 05272497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- BAKER, Ross Findlay Scott
- BROWN, Fraser Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (2492) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2021-10-08
- Last Date: 2020-09-24
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AIRPORT PROPERTY GP (NO.1) LIMITED Company Description
- AIRPORT PROPERTY GP (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05272497. Its current trading status is "live". It was registered 2004-10-28. It was previously called PRECIS (2492) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at The Compass Centre .
Get AIRPORT PROPERTY GP (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airport Property Gp (No.1) Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 2004-10-28
- 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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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-dormant (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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resolution (2017-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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confirmation-statement-with-updates (2016-09-26) - CS01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-person-director-company-with-change-date (2015-08-26) - CH01
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accounts-with-accounts-type-dormant (2015-03-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-10-16) - TM01
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accounts-with-accounts-type-dormant (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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legacy (2011-06-29) - MG04
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-02) - TM02
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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resolution (2010-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-09-30) - 353
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legacy (2009-09-30) - 363a
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legacy (2009-09-01) - 288c
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-08-13) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-08-01) - 287
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legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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legacy (2008-12-16) - 288b
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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legacy (2007-09-11) - 225
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-06-19) - 288c
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legacy (2007-06-06) - 287
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resolution (2007-03-27) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 288a
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-10-26) - 287
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legacy (2006-10-30) - 288c
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-11-15) - 288c
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legacy (2006-11-21) - 363a
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legacy (2006-11-29) - 288b
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legacy (2006-12-01) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-02-24) - 288a
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legacy (2005-02-22) - 288b
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legacy (2005-02-22) - 287
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legacy (2005-02-22) - 225
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memorandum-articles (2005-02-15) - MEM/ARTS
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-12-16) - 288b
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memorandum-articles (2005-02-24) - MEM/ARTS
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legacy (2005-03-17) - 395
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legacy (2005-04-19) - 288a
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legacy (2005-10-24) - 288b
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legacy (2005-11-01) - 288a
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legacy (2005-12-20) - 288c
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legacy (2005-12-20) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-10-28) - NEWINC
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legacy (2004-11-08) - 288b