AIRPORT PROPERTY GP (NO.2) LIMITED
LONDON PRECIS (2493) LIMITED

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Company number 05272514
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
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 sixty-three events have happened. The last three records are Appointment of Simon Christian Pursey as a director on 9 March 2017; Appointment of Gareth John Osborn as a director on 9 March 2017; Appointment of Elizabeth Blease as a secretary on 9 March 2017. The most likely internet sites of AIRPORT PROPERTY GP (NO.2) LIMITED are www.airportpropertygpno2.co.uk, and www.airport-property-gp-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Property Gp No 2 Limited is a Private Limited Company. The company registration number is 05272514. Airport Property Gp No 2 Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Airport Property Gp No 2 Limited is Cunard House 15 Regent Street London England Sw1y 4lr. . BLEASE, Elizabeth is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director CLARK, Philip John has been resigned. Director EWING, Margaret has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director GIARD, Laurence Yolande has been resigned. Director GOTTLIEB, Julius has been resigned. Director GREEN, Michael John has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HERGA, Robert David has been resigned. Director HILL, Barry Steven has been resigned. Director HOLLAND-KAYE, John William has been resigned. Director JONES, Richard Peter has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LEO, Jose has been resigned. Director MONTE, Pablo Andres has been resigned. Director O'HALLORAN, John Stephen has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director REDDING, Philip Anthony has been resigned. Director ROACH, Nicholas has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director SPORLE, Roger Charles has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TOMS, Michael Rodney has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLEASE, Elizabeth
Appointed Date: 09 March 2017
Director
HOLLAND, Alan Michael
Appointed Date: 23 May 2012
52 years old
Director
OSBORN, Gareth John
Appointed Date: 09 March 2017
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 09 March 2017
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 09 March 2017
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 09 March 2017
50 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 10 October 2005
Appointed Date: 09 February 2005
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 10 October 2005
Secretary
WELCH, Susan
Resigned: 01 December 2006
Appointed Date: 01 June 2006
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2017
Appointed Date: 01 December 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 February 2005
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
APPLEYARD, Andrew Charles
Resigned: 21 July 2011
Appointed Date: 16 July 2008
60 years old
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 13 February 2012
59 years old
Director
CARLYON, Simon Andrew
Resigned: 13 February 2012
Appointed Date: 24 January 2011
52 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 11 March 2005
60 years old
Director
EWING, Margaret
Resigned: 04 October 2006
Appointed Date: 13 June 2005
70 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 30 September 2006
67 years old
Director
GIARD, Laurence Yolande
Resigned: 11 February 2014
Appointed Date: 13 February 2012
55 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 04 September 2007
57 years old
Director
GREEN, Michael John
Resigned: 09 March 2017
Appointed Date: 12 March 2013
49 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 09 March 2017
Appointed Date: 23 May 2012
63 years old
Director
HERGA, Robert David
Resigned: 13 June 2005
Appointed Date: 09 February 2005
68 years old
Director
HILL, Barry Steven
Resigned: 09 March 2017
Appointed Date: 05 February 2014
54 years old
Director
HOLLAND-KAYE, John William
Resigned: 22 June 2010
Appointed Date: 31 July 2009
60 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 14 July 2006
64 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 30 September 2006
Appointed Date: 13 June 2005
75 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 02 March 2009
Appointed Date: 04 September 2007
65 years old
Director
LEO, Jose
Resigned: 31 July 2009
Appointed Date: 04 October 2006
65 years old
Director
MONTE, Pablo Andres
Resigned: 22 June 2010
Appointed Date: 31 July 2009
52 years old
Director
O'HALLORAN, John Stephen
Resigned: 31 July 2009
Appointed Date: 02 March 2009
74 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 February 2005
Appointed Date: 28 October 2004
Director
REDDING, Philip Anthony
Resigned: 13 February 2012
Appointed Date: 22 June 2010
57 years old
Director
ROACH, Nicholas
Resigned: 20 April 2007
Appointed Date: 31 August 2005
67 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 02 March 2009
60 years old
Director
SIMMS, Vanessa Kate
Resigned: 24 January 2011
Appointed Date: 22 June 2010
50 years old
Director
SPORLE, Roger Charles
Resigned: 14 July 2006
Appointed Date: 11 March 2005
65 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 28 April 2011
Appointed Date: 22 June 2010
66 years old
Director
TOMS, Michael Rodney
Resigned: 20 November 2006
Appointed Date: 09 February 2005
72 years old

Persons With Significant Control

Airport Property H1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT PROPERTY GP (NO.2) LIMITED Events

17 Mar 2017
Appointment of Simon Christian Pursey as a director on 9 March 2017
17 Mar 2017
Appointment of Gareth John Osborn as a director on 9 March 2017
16 Mar 2017
Appointment of Elizabeth Blease as a secretary on 9 March 2017
16 Mar 2017
Appointment of Ann Octavia Peters as a director on 9 March 2017
16 Mar 2017
Termination of appointment of Michael John Green as a director on 9 March 2017
...
... and 153 more events
17 Feb 2005
Resolutions
  • RES13 ‐ Change of name 10/02/05
17 Feb 2005
Memorandum and Articles of Association
10 Feb 2005
Company name changed precis (2493) LIMITED\certificate issued on 10/02/05
08 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

AIRPORT PROPERTY GP (NO.2) LIMITED Charges

15 January 2016
Charge code 0527 2514 0010
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
15 January 2016
Charge code 0527 2514 0009
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
4 July 2013
Charge code 0527 2514 0008
Delivered: 9 July 2013
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
15 March 2013
Security over benefit of construction documentation
Delivered: 19 March 2013
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: Contracts. 4 september 2012 main building contract (1) the…
5 July 2012
Security over benefit of construction documentation
Delivered: 11 July 2012
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
Description: All present and future right title and interest in and to…
26 August 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Supplemental debenture
Delivered: 2 July 2010
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: For details of property charged please refer to form MG01…
22 June 2010
Supplemental debenture
Delivered: 2 July 2010
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee
Description: Land and buildings on the south east side of great south…
22 June 2010
Deed of confirmation
Delivered: 2 July 2010
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC as Agent and Security Trustee
Description: Fixed and floating charge over all property and assets…
10 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: All rights,title and interest in the insurance policies and…

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