AIRPORT PROPERTY GP (NO.1) LIMITED
HOUNSLOW PRECIS (2492) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW
Company number 05272497
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017; Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017; Termination of appointment of Normand Boivin as a director on 17 January 2017. The most likely internet sites of AIRPORT PROPERTY GP (NO.1) LIMITED are www.airportpropertygpno1.co.uk, and www.airport-property-gp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Airport Property Gp No 1 Limited is a Private Limited Company. The company registration number is 05272497. Airport Property Gp No 1 Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Airport Property Gp No 1 Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . ARBUCKLE, John Mitchell is a Director of the company. BAKER, Ross Findlay Scott is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary OOI, Shu-Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOIVIN, Normand has been resigned. Director CLARK, Philip John has been resigned. Director COEN, Jonathan Daniel has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director HERGA, Robert David has been resigned. Director HOLLAND KAYE, John William has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SPORLE, Roger Charles has been resigned. Director TOMS, Michael Rodney has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARBUCKLE, John Mitchell
Appointed Date: 17 January 2017
54 years old
Director
BAKER, Ross Findlay Scott
Appointed Date: 17 January 2017
51 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 10 October 2005
Appointed Date: 09 February 2005
Secretary
OOI, Shu-Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 10 October 2005
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 February 2005
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
BOIVIN, Normand
Resigned: 17 January 2017
Appointed Date: 01 September 2014
64 years old
Director
CLARK, Philip John
Resigned: 11 March 2005
Appointed Date: 11 March 2005
60 years old
Director
COEN, Jonathan Daniel
Resigned: 17 January 2017
Appointed Date: 13 June 2016
55 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 20 November 2006
67 years old
Director
HERGA, Robert David
Resigned: 31 July 2009
Appointed Date: 09 February 2005
68 years old
Director
HOLLAND KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 February 2005
Appointed Date: 28 October 2004
Director
SPORLE, Roger Charles
Resigned: 11 March 2005
Appointed Date: 11 March 2005
65 years old
Director
TOMS, Michael Rodney
Resigned: 20 November 2006
Appointed Date: 09 February 2005
72 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old

Persons With Significant Control

Lhr Airports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT PROPERTY GP (NO.1) LIMITED Events

20 Jan 2017
Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Normand Boivin as a director on 17 January 2017
19 Jan 2017
Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 78 more events
22 Feb 2005
Accounting reference date extended from 31/10/05 to 31/03/06
15 Feb 2005
Memorandum and Articles of Association
09 Feb 2005
Company name changed precis (2492) LIMITED\certificate issued on 09/02/05
08 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

AIRPORT PROPERTY GP (NO.1) LIMITED Charges

9 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights,title and interest in the insurance policies and…

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