BIGGIN HILL HANGAR COMPANY LIMITED
WALLINGTON

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Company number 06734804
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, ENGLAND, SM6 9AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 067348040001, created on 5 October 2016. The most likely internet sites of BIGGIN HILL HANGAR COMPANY LIMITED are www.bigginhillhangarcompany.co.uk, and www.biggin-hill-hangar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Biggin Hill Hangar Company Limited is a Private Limited Company. The company registration number is 06734804. Biggin Hill Hangar Company Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Biggin Hill Hangar Company Limited is Endeavour House 78 Stafford Road Wallington England Sm6 9ay. . BIN SAAD ALSAAD M AL-KUWARI, Ghanim is a Director of the company. HANNA, Carla is a Director of the company. Secretary ALSTON, Margaret Catherine has been resigned. Secretary BANNISTER, Christopher Clive has been resigned. Secretary PHILLIPS, John Joseph has been resigned. Secretary PHILLIPS, John Joseph has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director AL-MANNAI, Ahmed Ali has been resigned. Director COWAN, Graham Michael has been resigned. Director CURTIS, William Spencer Seymour has been resigned. Director MCGREAL, Anthony Joseph has been resigned. Director NIKOLAJSEN, Jackie Lund has been resigned. Director SAASTAD, Barclay Joel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIN SAAD ALSAAD M AL-KUWARI, Ghanim
Appointed Date: 06 April 2016
61 years old
Director
HANNA, Carla
Appointed Date: 02 July 2014
48 years old

Resigned Directors

Secretary
ALSTON, Margaret Catherine
Resigned: 09 March 2012
Appointed Date: 01 September 2010
Secretary
BANNISTER, Christopher Clive
Resigned: 24 May 2016
Appointed Date: 09 March 2012
Secretary
PHILLIPS, John Joseph
Resigned: 31 August 2010
Appointed Date: 01 February 2009
Secretary
PHILLIPS, John Joseph
Resigned: 16 December 2008
Appointed Date: 28 October 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 28 October 2008
Appointed Date: 28 October 2008
Director
AL-MANNAI, Ahmed Ali
Resigned: 09 February 2012
Appointed Date: 10 February 2010
63 years old
Director
COWAN, Graham Michael
Resigned: 28 October 2008
Appointed Date: 28 October 2008
82 years old
Director
CURTIS, William Spencer Seymour
Resigned: 10 February 2010
Appointed Date: 28 October 2008
61 years old
Director
MCGREAL, Anthony Joseph
Resigned: 31 May 2016
Appointed Date: 17 October 2011
70 years old
Director
NIKOLAJSEN, Jackie Lund
Resigned: 14 October 2011
Appointed Date: 10 February 2010
57 years old
Director
SAASTAD, Barclay Joel
Resigned: 02 July 2014
Appointed Date: 14 October 2011
60 years old

Persons With Significant Control

Ghanim Bin Saad Alsaad M Al-Akuwari
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BIGGIN HILL HANGAR COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2016
Registration of charge 067348040001, created on 5 October 2016
17 Aug 2016
Registered office address changed from Building 510 Churchill Way Biggin Hill Kent TN16 3BN to Endeavour House 78 Stafford Road Wallington SM6 9AY on 17 August 2016
14 Jun 2016
Termination of appointment of Anthony Joseph Mcgreal as a director on 31 May 2016
...
... and 42 more events
03 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008
Registered office changed on 30/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
30 Oct 2008
Appointment terminated director graham cowan
30 Oct 2008
Appointment terminated secretary qa registrars LIMITED
28 Oct 2008
Incorporation

BIGGIN HILL HANGAR COMPANY LIMITED Charges

5 October 2016
Charge code 0673 4804 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Masraf Al Rayan Q.S.C.
Description: Land and hangar at building 510, biggin hill airport…

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