AIRPORT LOUNGE DEVELOPMENT LIMITED
LONDON ROOM BOOKER LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 03924796
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of AIRPORT LOUNGE DEVELOPMENT LIMITED are www.airportloungedevelopment.co.uk, and www.airport-lounge-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Lounge Development Limited is a Private Limited Company. The company registration number is 03924796. Airport Lounge Development Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Airport Lounge Development Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BURNS, Susan is a Director of the company. EVANS, Colin Robert is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOODERSON, David Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMPTON, Mark Richard has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BURNS, Susan
Appointed Date: 28 July 2014
71 years old
Director
EVANS, Colin Robert
Appointed Date: 14 February 2000
78 years old
Director
PINCHES, Stephen John
Appointed Date: 28 July 2014
68 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 14 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 14 February 2000
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
HAMPTON, Mark Richard
Resigned: 28 July 2014
Appointed Date: 01 May 2014
61 years old

Persons With Significant Control

Priority Travel Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AIRPORT LOUNGE DEVELOPMENT LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Full accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 29 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
26 Jan 2016
Full accounts made up to 30 April 2015
...
... and 58 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
14 Feb 2000
Incorporation

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