REGIONAL AIRPORTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 02519047
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 025190470002, created on 6 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of REGIONAL AIRPORTS LIMITED are www.regionalairports.co.uk, and www.regional-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regional Airports Limited is a Private Limited Company. The company registration number is 02519047. Regional Airports Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Regional Airports Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DEL MAR, Michael Bernard is a Director of the company. LOWE, William Dennis is a Director of the company. WALTERS, Andrew Richard is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary WMSS LIMITED has been resigned. Director DAVISON, Derek Harold has been resigned. Director FINNEY, Nicholas Hugh has been resigned. Director GEDDES, Euan Michael Ross, The Lord has been resigned. Director KITCHING, John Everley Michael has been resigned. Director LONERGAN, Peter has been resigned. Director NOTT, Michael William Tomson has been resigned. Director STURMAN, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
DEL MAR, Michael Bernard
Appointed Date: 01 April 2004
79 years old
Director
LOWE, William Dennis
Appointed Date: 05 November 2002
81 years old
Director
WALTERS, Andrew Richard

79 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 12 April 1995
Secretary
WMSS LIMITED
Resigned: 12 April 1995
Director
DAVISON, Derek Harold
Resigned: 21 January 2000
102 years old
Director
FINNEY, Nicholas Hugh
Resigned: 02 April 2007
79 years old
Director
GEDDES, Euan Michael Ross, The Lord
Resigned: 01 November 1999
88 years old
Director
KITCHING, John Everley Michael
Resigned: 19 April 1995
89 years old
Director
LONERGAN, Peter
Resigned: 31 March 2015
Appointed Date: 09 June 2011
80 years old
Director
NOTT, Michael William Tomson
Resigned: 30 June 2006
Appointed Date: 01 August 2000
89 years old
Director
STURMAN, Robert
Resigned: 19 April 1995
Appointed Date: 21 October 1991
76 years old

Persons With Significant Control

Mr Andrew Richard Walters
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

REGIONAL AIRPORTS LIMITED Events

08 Mar 2017
Registration of charge 025190470002, created on 6 March 2017
01 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Nov 2015
Group of companies' accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 88,500
...
... and 111 more events
28 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1990
Company name changed primenest LIMITED\certificate issued on 02/08/90
01 Aug 1990
Company name changed\certificate issued on 01/08/90
24 Jul 1990
Registered office changed on 24/07/90 from: 140 tabernacle street london EC2A 4SD
05 Jul 1990
Incorporation

REGIONAL AIRPORTS LIMITED Charges

6 March 2017
Charge code 0251 9047 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 October 2012
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All money or other property at any time paid or transferred…

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