Company number 03117502
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 031175020039, created on 5 May 2016. The most likely internet sites of LONDON EXECUTIVE AVIATION LIMITED are www.londonexecutiveaviation.co.uk, and www.london-executive-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. London Executive Aviation Limited is a Private Limited Company.
The company registration number is 03117502. London Executive Aviation Limited has been working since 24 October 1995.
The present status of the company is Active. The registered address of London Executive Aviation Limited is Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex Rm4 1sj. . MEDLOCK, Anthony George is a Secretary of the company. BAZHENOV, Aleksei is a Director of the company. GALANOPOULOS, George Christos is a Director of the company. HANSEN, Patrick Joseph Albert is a Director of the company. MARGETSON-RUSHMORE, Patrick Joseph George is a Director of the company. PEDERSEN, Charlotte is a Director of the company. Secretary MARGETSON - RUSHMORE, Patrick Joseph George has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GALANDPOULOS, Amanda Jane has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director THURSTON, Eric Francis has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Persons With Significant Control
Executive Aviation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LONDON EXECUTIVE AVIATION LIMITED Events
5 May 2016
Charge code 0311 7502 0039
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Tmc Holdings Limited
Description: None.
16 December 2015
Charge code 0311 7502 0038
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Equinox Services Corp.
Description: Contains fixed charge…
27 April 2015
Charge code 0311 7502 0037
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: Contains fixed charge…
25 June 2014
Charge code 0311 7502 0036
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Alpha Bank A.E.
Description: Contains fixed charge…
19 June 2013
Charge code 0311 7502 0035
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Magna Prestige Inc
Description: Contains fixed charge.
12 October 2012
Aircraft mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over cessna citation…
12 October 2012
Aircraft mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over beech super…
12 October 2012
Aircraft mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over cessna citation…
16 June 2011
General assignment
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: The assigned property being the insurance requisition…
22 March 2011
Assignment of insurances
Delivered: 4 April 2011
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: The insurances and any requisition compensation in relation…
14 March 2011
Debenture
Delivered: 22 March 2011
Status: Satisfied
on 25 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Supplemental deed
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first priority legal mortgage agrees to mortgage…
30 April 2008
Supplemental deed
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The aircraft means the airframe meaning cessna 510 citation…
30 April 2008
Supplemental deed
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The aircraft means the airframe meaning cessna 510 citation…
16 January 2008
Form of supplemental deed
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Cessna 560XL reg mark g-sirs ser no 560-5185 all rights…
16 January 2008
Form of supplemental deed
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Beech aircraft corporation B200 reg mark g-bycp ser no…
16 January 2008
Supplemental deed
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Cessna 510 citation mustang reg mark g-leai s/n cj-m-00602…
13 June 2007
Aircraft mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over: beech super…
7 November 2006
Aircraft mortgage
Delivered: 23 November 2006
Status: Satisfied
on 25 March 2014
Persons entitled: Amsair Limited
Description: Cessna 560XL aircraft current reg mark g-sirs s/no 560-5185…
7 November 2006
Aircraft mortgage - supplemental deed
Delivered: 13 November 2006
Status: Satisfied
on 29 February 2008
Persons entitled: Lombard North Central PLC
Description: Aircraft type: cessna citation cj excel, registration mark:…
20 June 2006
Supplemental deed
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first priority legal mortgage,mortgages and…
31 March 2005
Aircraft mortgage
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Banecorp Limited
Description: Cessna citation ii C550, manufactured 1992, manufacturers…
31 March 2005
Aircraft mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type: citation ii, reg mark: g-spur, s/no:…
8 March 2004
Supplemental deed
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first priority legal mortgage, mortgages and…
10 December 2002
Supplemental deed
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The aircraft, the insurances and the requisition…
12 November 2002
Supplemental deed
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority legal mortgage over the aircraft with the…
22 April 2002
Aircraft mortgage
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Piper pa-31 reg mark g-blfz s/no 31-7912106 including…
7 December 2001
Supplemental deed incorporating the terms and conditions of the master aircraft mortgage dated 12.03.2001
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The aircraft airframe engines as designated. See the…
7 May 2001
Mortgage debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 2001
Master aircraft mortgage
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircarft details manufacturer and type cessna citation ii…
12 March 2001
Supplemental deed
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft cessna citation 11 manufacturer's serial number…
22 December 1999
Aircraft mortgage
Delivered: 5 January 2000
Status: Satisfied
on 2 June 2001
Persons entitled: Close Brothers Limited
Description: The aircraft being: piper PA31: registration g-blfz; serial…
22 December 1999
Aircraft mortgage
Delivered: 5 January 2000
Status: Satisfied
on 20 June 2001
Persons entitled: Close Brothers Limited
Description: The aircraft: piper seneca PA34-200: registration g-basx:…
22 December 1999
Aircraft mortgage
Delivered: 5 January 2000
Status: Satisfied
on 20 June 2001
Persons entitled: Close Brothers Limited
Description: The aircraft: piper PA34-200-2: registration g-bglw: serial…
4 November 1998
Aircraft mortgage
Delivered: 12 November 1998
Status: Satisfied
on 20 June 2001
Persons entitled: Close Brothers Limited
Description: Cesna citation ii : reg mark g-fjet : serial no 550-0419…
4 November 1998
Aircraft mortgage
Delivered: 12 November 1998
Status: Satisfied
on 20 June 2001
Persons entitled: Close Brothers Limited
Description: Piper pa-34-200T : reg mark g/chem : serial no 34-8170032…
4 November 1998
Mortgage
Delivered: 6 November 1998
Status: Satisfied
on 16 March 2001
Persons entitled: Worldstage Limited
Description: Cessna citation ii aircraft : registration mark g-fjet…
15 August 1997
Aircraft mortgage
Delivered: 16 August 1997
Status: Satisfied
on 2 June 2001
Persons entitled: Close Brothers Limited
Description: Beechcraft kingair 200: registration mark g-fryi:serial…
12 November 1996
Aircraft mortgage
Delivered: 13 November 1996
Status: Satisfied
on 15 January 2000
Persons entitled: Patrick Joseph George Margetson-Rushmore
Description: All the intest present and future of the company in the…