CIRRUS (AEROPARK) MANAGEMENT LIMITED
LONDON

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Company number 05968914
Status Active
Incorporation Date 17 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
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 fifty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Mr David Wood as a director on 1 July 2016; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of CIRRUS (AEROPARK) MANAGEMENT LIMITED are www.cirrusaeroparkmanagement.co.uk, and www.cirrus-aeropark-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cirrus Aeropark Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05968914. Cirrus Aeropark Management Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Cirrus Aeropark Management Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. CHAN, Frances is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary ANCOSEC LIMITED has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHATER, Beth Salena has been resigned. Director GREENE, Nicholas James Freeman has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director JOHNSTON DUFFIELD, David Mark has been resigned. Director READ, Jonathan David has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 31 December 2009

Director
CHAN, Frances
Appointed Date: 05 February 2007
57 years old

Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
ANCOSEC LIMITED
Resigned: 31 December 2009
Appointed Date: 27 November 2006

Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 27 November 2006
Appointed Date: 17 October 2006

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old

Director
CHATER, Beth Salena
Resigned: 05 February 2007
Appointed Date: 15 January 2007
64 years old

Director
GREENE, Nicholas James Freeman
Resigned: 05 February 2007
Appointed Date: 27 November 2006
63 years old

Director
GRUNDY, Kenneth Wright
Resigned: 31 July 2009
Appointed Date: 05 February 2007
81 years old

Director
GRUNDY, Kenneth Wright
Resigned: 27 November 2006
Appointed Date: 17 October 2006
81 years old

Director
JOHNSTON DUFFIELD, David Mark
Resigned: 05 February 2007
Appointed Date: 27 November 2006
76 years old

Director
READ, Jonathan David
Resigned: 05 February 2007
Appointed Date: 27 November 2006
56 years old

Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 05 February 2007
64 years old

Persons With Significant Control

Terrace Hill Development Partnership General Partner Limited
Notified on: 17 October 2016
Nature of control: Ownership of voting rights - 75% or more

CIRRUS (AEROPARK) MANAGEMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
24 May 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 17 October 2015 no member list
...
... and 43 more events
18 Jan 2007
New director appointed
18 Jan 2007
New director appointed
18 Jan 2007
New secretary appointed
18 Jan 2007
Registered office changed on 18/01/07 from: 1 portland place london W1B 1PN
17 Oct 2006
Incorporation