SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED
AIRPORT, HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2RE

Company number 00459408
Status Active
Incorporation Date 30 September 1948
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW, AIRPORT, HOUNSLOW, TW6 2RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 700 . The most likely internet sites of SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED are www.scandinavianairlines.co.uk, and www.scandinavian-airlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. Scandinavian Airlines System Investments Limited is a Private Limited Company. The company registration number is 00459408. Scandinavian Airlines System Investments Limited has been working since 30 September 1948. The present status of the company is Active. The registered address of Scandinavian Airlines System Investments Limited is World Business Centre Newall Road London Heathrow Airport Hounslow Tw6 2re. . DYHRFORT, Hans is a Secretary of the company. DYHRFORT, Hans Wilhelm is a Director of the company. UTTER, Jasmin is a Director of the company. Secretary CARLBERG, Inger Elisabeth has been resigned. Secretary CLARK, Ian Michael has been resigned. Secretary COURT, Karen Dawne has been resigned. Secretary MALLION, Louise Ann has been resigned. Secretary MORTIMORE, Richard John Norman has been resigned. Secretary NIGHTINGALE, Alison has been resigned. Secretary NORMANN, Erik has been resigned. Secretary PANKHANIA, Jyotsna has been resigned. Director CARLBERG, Inger Elisabeth has been resigned. Director CATTERMOLE, Douglas Roy has been resigned. Director COURT, Karen Dawne has been resigned. Director FILIPSON, Lars Ove has been resigned. Director GRIMMOND, Alexander Robertson has been resigned. Director KAMARK, Robin has been resigned. Director LOWENBORG, Owe Gustaf has been resigned. Director LUNDEN AGREN, Ulla Marie has been resigned. Director LUNDQVIST, Curt Arne has been resigned. Director NORMANN, Erik has been resigned. Director PETERSSON, Lennart has been resigned. Director UTTER, Jasmin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DYHRFORT, Hans
Appointed Date: 13 September 2012
Director
DYHRFORT, Hans Wilhelm
Appointed Date: 30 November 2009
72 years old
Director
UTTER, Jasmin
Appointed Date: 09 March 2015
57 years old

Resigned Directors

Secretary
CARLBERG, Inger Elisabeth
Resigned: 13 September 2012
Appointed Date: 13 December 2011
Secretary
CLARK, Ian Michael
Resigned: 04 June 2010
Appointed Date: 04 November 2004
Secretary
COURT, Karen Dawne
Resigned: 31 July 2002
Appointed Date: 14 December 1998
Secretary
MALLION, Louise Ann
Resigned: 04 November 2004
Appointed Date: 31 July 2002
Secretary
MORTIMORE, Richard John Norman
Resigned: 14 December 1998
Appointed Date: 01 March 1998
Secretary
NIGHTINGALE, Alison
Resigned: 30 September 1997
Appointed Date: 01 October 1993
Secretary
NORMANN, Erik
Resigned: 01 October 1993
Secretary
PANKHANIA, Jyotsna
Resigned: 07 December 2011
Appointed Date: 04 June 2010
Director
CARLBERG, Inger Elisabeth
Resigned: 01 January 2013
Appointed Date: 11 November 2010
67 years old
Director
CATTERMOLE, Douglas Roy
Resigned: 26 November 1997
Appointed Date: 01 September 1996
66 years old
Director
COURT, Karen Dawne
Resigned: 14 December 1998
Appointed Date: 14 December 1998
58 years old
Director
FILIPSON, Lars Ove
Resigned: 30 November 2009
Appointed Date: 01 May 2003
72 years old
Director
GRIMMOND, Alexander Robertson
Resigned: 30 June 2001
82 years old
Director
KAMARK, Robin
Resigned: 01 May 2003
Appointed Date: 01 March 1998
62 years old
Director
LOWENBORG, Owe Gustaf
Resigned: 16 October 2002
Appointed Date: 01 September 1996
82 years old
Director
LUNDEN AGREN, Ulla Marie
Resigned: 31 October 2006
Appointed Date: 22 October 2001
70 years old
Director
LUNDQVIST, Curt Arne
Resigned: 01 September 1996
88 years old
Director
NORMANN, Erik
Resigned: 01 January 1995
71 years old
Director
PETERSSON, Lennart
Resigned: 11 November 2010
Appointed Date: 31 October 2006
78 years old
Director
UTTER, Jasmin
Resigned: 09 March 2015
Appointed Date: 01 January 2013
57 years old

Persons With Significant Control

Mr Hans Wilhelm Dyhafort
Notified on: 28 January 2017
72 years old
Nature of control: Has significant influence or control
Mr Jasmin Utter
Notified on: 28 January 2017
57 years old
Nature of control: Has significant influence or control
Scandinavian Airlines System Denmark-Norway-Sweden
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED Events

13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
09 Aug 2016
Full accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 700
08 Sep 2015
Full accounts made up to 31 October 2014
20 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 700
...
... and 115 more events
04 Mar 1987
Particulars of mortgage/charge
08 Nov 1986
Return made up to 10/09/86; full list of members
10 Oct 1986
Director resigned;new director appointed
31 Jan 1973
Memorandum and Articles of Association
30 Sep 1948
Certificate of incorporation

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED Charges

2 March 1987
Letting agreement
Delivered: 4 March 1987
Status: Outstanding
Persons entitled: Christopher John Howe
Description: The sum of £1,893.90 held by chesterton prudential of 116…
19 February 1985
Letting agreement
Delivered: 21 February 1985
Status: Outstanding
Persons entitled: Christopher John Howe.
Description: The sum of £1,650.00 held by chestertons of 116. kensington…

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