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AIRPORT PROPERTY GP (NO.2) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 05272514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- DOHERTY, Sean Patrick
- MCCALLION, Stuart Edward Joseph
- SIMPSON, Lawrence Elliot
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Airport Property H1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (2493) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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AIRPORT PROPERTY GP (NO.2) LIMITED Company Description
- AIRPORT PROPERTY GP (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05272514. Its current trading status is "live". It was registered 2004-10-28. It was previously called PRECIS (2493) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 1 New Burlington Place .
Get AIRPORT PROPERTY GP (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airport Property Gp (No.2) Limited - 1 New Burlington Place, London, W1S 2HR, 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.
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA
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legacy (2023-07-31) - PARENT_ACC
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legacy (2023-07-31) - AGREEMENT2
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legacy (2023-07-31) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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change-person-director-company-with-change-date (2022-11-10) - CH01
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legacy (2022-09-20) - PARENT_ACC
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legacy (2022-09-20) - GUARANTEE2
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legacy (2022-09-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA
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legacy (2021-07-26) - PARENT_ACC
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legacy (2021-07-26) - GUARANTEE2
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legacy (2021-07-26) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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legacy (2020-08-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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legacy (2020-08-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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legacy (2020-08-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-28) - AA
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change-person-director-company-with-change-date (2020-12-21) - CH01
keyboard_arrow_right 2019
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - AGREEMENT2
keyboard_arrow_right 2018
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resolution (2018-02-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-05) - SH08
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capital-variation-of-rights-attached-to-shares (2018-03-22) - SH10
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accounts-with-accounts-type-full (2018-09-18) - AA
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move-registers-to-registered-office-company-with-new-address (2018-10-29) - AD04
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-person-director-company-with-change-date (2017-01-23) - CH01
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mortgage-satisfy-charge-full (2017-08-24) - MR04
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appoint-person-secretary-company-with-name-date (2017-03-16) - AP03
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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accounts-with-accounts-type-full (2016-09-16) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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second-filing-of-form-with-form-type-made-up-date (2016-01-05) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name (2014-02-07) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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legacy (2013-03-19) - MG01
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accounts-with-accounts-type-full (2013-05-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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move-registers-to-sail-company (2013-11-21) - AD03
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change-sail-address-company-with-old-address (2013-11-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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termination-director-company-with-name (2013-12-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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accounts-with-accounts-type-group (2012-05-28) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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resolution (2012-07-19) - RESOLUTIONS
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change-sail-address-company-with-old-address (2012-11-14) - AD02
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move-registers-to-registered-office-company (2012-11-14) - AD04
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termination-director-company-with-name (2012-02-14) - TM01
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legacy (2012-07-11) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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miscellaneous (2011-03-08) - MISC
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legacy (2011-09-03) - MG01
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termination-director-company-with-name (2011-08-23) - TM01
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accounts-with-accounts-type-group (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
keyboard_arrow_right 2010
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legacy (2010-07-02) - MG01
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resolution (2010-07-05) - RESOLUTIONS
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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legacy (2009-03-10) - 288b
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legacy (2009-03-11) - 288b
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legacy (2009-04-21) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-08-28) - 288b
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legacy (2009-08-28) - 288a
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accounts-with-accounts-type-group (2009-09-17) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-24) - CH04
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move-registers-to-sail-company (2009-11-24) - AD03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-07) - AA
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legacy (2008-07-16) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-09-23) - 403b
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-11-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-03-30) - 287
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legacy (2007-05-30) - 288b
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legacy (2007-07-16) - 288b
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legacy (2007-01-12) - 288a
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-group (2007-10-19) - AA
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-12) - 288b
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legacy (2006-01-18) - 288a
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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-group (2006-07-07) - AA
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legacy (2006-08-30) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-10-30) - 288c
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legacy (2006-10-31) - 288a
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-17) - 395
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legacy (2005-02-22) - 288a
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legacy (2005-02-18) - 288b
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legacy (2005-02-18) - 287
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-03-23) - 287
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memorandum-articles (2005-02-17) - MEM/ARTS
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certificate-change-of-name-company (2005-02-10) - CERTNM
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legacy (2005-02-18) - 225
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resolution (2005-03-23) - RESOLUTIONS
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resolution (2005-04-05) - RESOLUTIONS
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legacy (2005-12-29) - 288a
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legacy (2005-11-21) - 363a
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legacy (2005-11-01) - 288a
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legacy (2005-10-26) - 287
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legacy (2005-10-20) - 225
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legacy (2005-10-24) - 288b
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legacy (2005-06-30) - 288a
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legacy (2005-06-24) - 288b
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legacy (2005-04-05) - 88(2)R
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legacy (2005-04-05) - 123
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legacy (2005-10-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288b
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incorporation-company (2004-10-28) - NEWINC