LONDON CITY AIRPORT LIMITED
ROYAL DOCKS

Hellopages » Greater London » Newham » E16 2PB

Company number 01963361
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Registration of charge 019633610011, created on 27 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 31,196,939 . The most likely internet sites of LONDON CITY AIRPORT LIMITED are www.londoncityairport.co.uk, and www.london-city-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. London City Airport Limited is a Private Limited Company. The company registration number is 01963361. London City Airport Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of London City Airport Limited is London City Airport City Aviation House Royal Docks London E16 2pb. . BURROWS, Patrick James is a Secretary of the company. BURROWS, Patrick James is a Director of the company. COLLIER, Declan is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary BUSHILL, Joanna has been resigned. Secretary COLMAN, Adrian Maxwell has been resigned. Secretary HIGGINS, Ben John has been resigned. Secretary STAMP, Christopher David has been resigned. Secretary THOMSON, David Graham has been resigned. Secretary THOMSON, David Graham has been resigned. Director BECK, Edgar Philip, Sir has been resigned. Director CHARNOCK, William Terence has been resigned. Director DESMOND, Dermot Fachna has been resigned. Director GOLDSTONE, David Joseph has been resigned. Director GOODING, Richard Ernest has been resigned. Director HORNE, Jonathan Ashley has been resigned. Director KOWALISHIN, James John has been resigned. Director MACSHARRY, Raymond has been resigned. Director MARSHALL, John Roger has been resigned. Director MARSHALL, John Roger has been resigned. Director MCGHEE, Michael John has been resigned. Director NOORANI, Mehrdad has been resigned. Director SAINSBURY, Roger Norman has been resigned. Director THOMSON, David Graham has been resigned. Director WALSH, Michael Patrick has been resigned. Director WOODBURN, William Alan has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
BURROWS, Patrick James
Appointed Date: 18 September 2013
Director
BURROWS, Patrick James
Appointed Date: 16 August 2011
58 years old
Director
COLLIER, Declan
Appointed Date: 02 April 2012
70 years old

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 01 August 2012
Appointed Date: 16 August 2011
Secretary
BUSHILL, Joanna
Resigned: 18 September 2013
Appointed Date: 01 August 2012
Secretary
COLMAN, Adrian Maxwell
Resigned: 20 April 2011
Appointed Date: 01 April 2010
Secretary
HIGGINS, Ben John
Resigned: 16 August 2011
Appointed Date: 20 April 2011
Secretary
STAMP, Christopher David
Resigned: 19 January 1995
Appointed Date: 28 July 1994
Secretary
THOMSON, David Graham
Resigned: 01 April 2010
Secretary
THOMSON, David Graham
Resigned: 01 March 1995
Director
BECK, Edgar Philip, Sir
Resigned: 12 June 1995
91 years old
Director
CHARNOCK, William Terence
Resigned: 31 August 1996
95 years old
Director
DESMOND, Dermot Fachna
Resigned: 30 November 2006
Appointed Date: 27 October 1995
75 years old
Director
GOLDSTONE, David Joseph
Resigned: 20 July 1994
96 years old
Director
GOODING, Richard Ernest
Resigned: 02 April 2012
Appointed Date: 01 August 1996
78 years old
Director
HORNE, Jonathan Ashley
Resigned: 31 August 1997
Appointed Date: 01 March 1995
68 years old
Director
KOWALISHIN, James John
Resigned: 14 October 2008
Appointed Date: 30 November 2006
61 years old
Director
MACSHARRY, Raymond
Resigned: 30 November 2006
Appointed Date: 25 January 1996
87 years old
Director
MARSHALL, John Roger
Resigned: 19 October 1995
Appointed Date: 01 February 1995
81 years old
Director
MARSHALL, John Roger
Resigned: 20 July 1994
Appointed Date: 06 October 1992
81 years old
Director
MCGHEE, Michael John
Resigned: 10 December 2008
Appointed Date: 30 November 2006
69 years old
Director
NOORANI, Mehrdad
Resigned: 10 December 2008
Appointed Date: 14 October 2008
63 years old
Director
SAINSBURY, Roger Norman
Resigned: 27 October 1995
85 years old
Director
THOMSON, David Graham
Resigned: 30 July 2010
Appointed Date: 01 March 1995
73 years old
Director
WALSH, Michael Patrick
Resigned: 30 November 2006
Appointed Date: 27 October 1995
74 years old
Director
WOODBURN, William Alan
Resigned: 10 December 2008
Appointed Date: 14 October 2008
74 years old

LONDON CITY AIRPORT LIMITED Events

03 Mar 2017
Registration of charge 019633610011, created on 27 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 31,196,939
06 Apr 2016
Registration of charge 019633610010, created on 23 March 2016
24 Mar 2016
Satisfaction of charge 9 in full
...
... and 176 more events
13 Oct 1986
Company name changed east london stolport LIMITED\certificate issued on 13/10/86
06 Sep 1986
New secretary appointed;new director appointed
09 May 1986
New director appointed
18 Feb 1986
Company name changed\certificate issued on 18/02/86
22 Nov 1985
Incorporation

LONDON CITY AIRPORT LIMITED Charges

27 February 2017
Charge code 0196 3361 0011
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of the dock bed at king george v dock and…
23 March 2016
Charge code 0196 3361 0010
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Landing lights also known as land adjoining london city…
2 April 2013
Security agreement
Delivered: 9 April 2013
Status: Satisfied on 24 March 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Mortgage
Delivered: 20 January 2011
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at king george v dock, london and includes all related…
5 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 February 2007
Mortgage
Delivered: 9 February 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The premises demised in the occupational lease dated 28…
5 February 2007
Mortgage
Delivered: 9 February 2007
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The runway 28 hold t/n EGL481346 and any buildings…
3 November 1999
Borrower deed of charge
Delivered: 17 November 1999
Status: Satisfied on 21 January 2016
Persons entitled: Tmf Trustee Limited (The "Security Trustee")
Description: All of its right title interest and benefit in and to the…
25 March 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 1 December 1999
Persons entitled: Allied Irish Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
10 May 1994
Legal charge
Delivered: 13 May 1994
Status: Satisfied on 10 July 1999
Persons entitled: European Investment Bank
Description: The lease dated 12TH august 1991 between the port of london…
5 December 1986
Deed of assigment & charge
Delivered: 22 December 1986
Status: Satisfied on 10 July 1999
Persons entitled: European Investment Bank
Description: (I) the benefit of an agreement for leave dated 8/3/83…

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