LONDON HELICOPTER TOURS LTD
LONDON

Hellopages » Greater London » Lambeth » SE21 8LF
Company number 08408243
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 108 ROSENDALE ROAD, LONDON, SE21 8LF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of LONDON HELICOPTER TOURS LTD are www.londonhelicoptertours.co.uk, and www.london-helicopter-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Helicopter Tours Ltd is a Private Limited Company. The company registration number is 08408243. London Helicopter Tours Ltd has been working since 18 February 2013. The present status of the company is Active. The registered address of London Helicopter Tours Ltd is 108 Rosendale Road London Se21 8lf. . MANN, Christopher Nicholas Ainsley is a Director of the company. Director RIGBY, Peter, Sir has been resigned. Director SOUSTER, Mark Darrel has been resigned. Director SOUTHALL, Paul Raymond has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
MANN, Christopher Nicholas Ainsley
Appointed Date: 18 February 2013
59 years old

Resigned Directors

Director
RIGBY, Peter, Sir
Resigned: 15 April 2014
Appointed Date: 04 March 2013
82 years old
Director
SOUSTER, Mark Darrel
Resigned: 15 April 2014
Appointed Date: 18 February 2013
67 years old
Director
SOUTHALL, Paul Raymond
Resigned: 15 April 2014
Appointed Date: 04 March 2013
57 years old

Persons With Significant Control

Heliocentric Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LONDON HELICOPTER TOURS LTD Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 9 more events
28 Mar 2013
Registered office address changed from the Servotec Building Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY United Kingdom on 28 March 2013
12 Mar 2013
Appointment of Mr Paul Raymond Southall as a director
08 Mar 2013
Appointment of Sir Peter Rigby as a director
26 Feb 2013
Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL United Kingdom on 26 February 2013
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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