AIRPORT LETTINGS STANSTED LIMITED
STANSTED

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Company number 04917451

Status Active

Incorporation Date 1 October 2003

Company Type Private Limited Company

Address ENTERPRISE HOUSE BASSINGBOURN ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QW

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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Deborah Jane Dewhurst as a secretary on 5 April 2016. The most likely internet sites of AIRPORT LETTINGS STANSTED LIMITED are www.airportlettingsstansted.co.uk, and www.airport-lettings-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Elsenham Rail Station is 2.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Audley End Rail Station is 8.3 miles; to Harlow Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Lettings Stansted Limited is a Private Limited Company. The company registration number is 04917451. Airport Lettings Stansted Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Airport Lettings Stansted Limited is Enterprise House Bassingbourn Road London Stansted Airport Stansted Essex Cm24 1qw. . FARTHING, Barbara Elaine is a Director of the company. FARTHING, Terence Douglas is a Director of the company. Secretary DEWHURST, Deborah Jane has been resigned. Secretary SPENCE, Nigel Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Director

FARTHING, Barbara Elaine

Appointed Date: 01 October 2003
67 years old

Director

FARTHING, Terence Douglas

Appointed Date: 01 October 2003
69 years old

Resigned Directors

Secretary

DEWHURST, Deborah Jane

Resigned: 05 April 2016
Appointed Date: 04 December 2011

Secretary

SPENCE, Nigel Anthony

Resigned: 03 December 2011
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Barbara Elaine Farthing

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

Mr Terence Douglas Farthing

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

AIRPORT LETTINGS STANSTED LIMITED Events

16 Mar 2017

Total exemption small company accounts made up to 30 September 2016

01 Oct 2016

Confirmation statement made on 1 October 2016 with updates

25 May 2016

Termination of appointment of Deborah Jane Dewhurst as a secretary on 5 April 2016

24 Feb 2016

Director's details changed for Mrs. Elaine Barbara Farthing on 17 February 2016

27 Jan 2016

Total exemption small company accounts made up to 30 September 2015

...

... and 33 more events

19 Dec 2005

Return made up to 01/10/05; full list of members

05 Aug 2005

Total exemption full accounts made up to 30 September 2004

24 Dec 2004

Return made up to 01/10/04; full list of members

10 Dec 2004

Accounting reference date shortened from 31/10/04 to 30/09/04

01 Oct 2003

Incorporation

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