AIRPORT PROPERTY H1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 08073075
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four 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 H1 LIMITED are www.airportpropertyh1.co.uk, and www.airport-property-h1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 H1 Limited is a Private Limited Company. The company registration number is 08073075. Airport Property H1 Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Airport Property H1 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 AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GIARD, Laurence Yolande has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Richard Peter has been resigned. Director SHEPHERD, Marcus Owen has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BLEASE, Elizabeth
Appointed Date: 09 March 2017
Director
HOLLAND, Alan Michael
Appointed Date: 17 May 2012
51 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
50 years old
Director
PURSEY, Simon Christian
Appointed Date: 09 March 2017
50 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2017
Appointed Date: 17 May 2012
Director
GIARD, Laurence Yolande
Resigned: 11 February 2014
Appointed Date: 17 May 2012
55 years old
Director
HILL, Barry Steven
Resigned: 09 March 2017
Appointed Date: 24 December 2013
54 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 17 May 2012
64 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 17 May 2012
59 years old

AIRPORT PROPERTY H1 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 Barry Steven Hill as a director on 9 March 2017
...
... and 24 more events
20 Jul 2012
Change of share class name or designation
19 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
17 May 2012
Incorporation

AIRPORT PROPERTY H1 LIMITED Charges

15 January 2016
Charge code 0807 3075 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 June 2012
Charge over shares
Delivered: 4 July 2012
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: By way of first fixed charge all right title and interest…

Similar Companies

AIRPORT PROPERTY GP (NO.1) LIMITED AIRPORT PROPERTY GP (NO.2) LIMITED AIRPORT PROPERTY HOLDINGS LLP AIRPORT PROPERTY PARTNERSHIP AIRPORT PROPERTY SERVICES MANAGEMENT LIMITED AIRPORT PUSHCHAIR IMPORT LIMITED AIRPORT RADIO CARS (UK) LTD