CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
HOUNSLOW BAA WORLD AIRPORTS LIMITED BAA AUSTRALIA FINANCE LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03352997
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 3RD FLOOR NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED are www.cityplacegatwickmanagementcompany.co.uk, and www.city-place-gatwick-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. City Place Gatwick Management Company Limited is a Private Limited Company. The company registration number is 03352997. City Place Gatwick Management Company Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of City Place Gatwick Management Company Limited is World Business Centre 2 3rd Floor Newall Road London Heathrow Airport Hounslow Tw6 2sf. . YIANNIS, Athos is a Secretary of the company. ARORA, Surinder is a Director of the company. MORRIS, Guy Christopher Ronald is a Director of the company. YIANNIS, Athos is a Director of the company. Secretary ARORA, Subash Chander has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director HORRELL, Barry Eric Kirk has been resigned. Director JONES, Peter Joseph has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KITLEY, Roger John has been resigned. Director O`HALLORAN, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
YIANNIS, Athos
Appointed Date: 12 March 2012
Director
ARORA, Surinder
Appointed Date: 24 November 2008
67 years old
Director
MORRIS, Guy Christopher Ronald
Appointed Date: 13 August 2008
68 years old
Director
YIANNIS, Athos
Appointed Date: 12 March 2012
62 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 12 March 2012
Appointed Date: 24 November 2008
Secretary
LEWIS, Maria Bernadette
Resigned: 09 November 2005
Appointed Date: 16 September 1997
Secretary
WELCH, Susan
Resigned: 24 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 10 April 1997
Director
BOYES, Jeremy Charles Bailey
Resigned: 24 November 2008
Appointed Date: 15 January 2001
77 years old
Director
HORRELL, Barry Eric Kirk
Resigned: 31 January 2002
Appointed Date: 28 February 2000
67 years old
Director
JONES, Peter Joseph
Resigned: 28 February 2000
Appointed Date: 10 April 1997
70 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 01 October 2000
Appointed Date: 25 February 2000
75 years old
Director
KITLEY, Roger John
Resigned: 28 February 2000
Appointed Date: 21 September 1998
78 years old
Director
O`HALLORAN, John
Resigned: 24 November 2008
Appointed Date: 28 February 2000
74 years old

Persons With Significant Control

Ap22 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 25 August 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 87 more events
18 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/98
11 Apr 1998
Director's particulars changed
27 Jan 1998
Accounting reference date shortened from 30/04/98 to 31/03/98
11 Jul 1997
Company name changed baa australia finance LIMITED\certificate issued on 14/07/97
10 Apr 1997
Incorporation

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