THAMES GATEWAY AIRPORT LIMITED
LONDON

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Company number 05022155
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Richard Edward Charles Butcher as a secretary on 6 June 2016. The most likely internet sites of THAMES GATEWAY AIRPORT LIMITED are www.thamesgatewayairport.co.uk, and www.thames-gateway-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Thames Gateway Airport Limited is a Private Limited Company. The company registration number is 05022155. Thames Gateway Airport Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Thames Gateway Airport Limited is 22 Soho Square London W1d 4ns. . HORNE, Jonathan Ashley is a Director of the company. JACKSON, Ricky Martyn is a Director of the company. JONES, Glyn is a Director of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary BUTLER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director STOBART, William has been resigned. Director WALTERS, Andrew Richard has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HORNE, Jonathan Ashley
Appointed Date: 06 June 2016
68 years old
Director
JACKSON, Ricky Martyn
Appointed Date: 06 June 2016
56 years old
Director
JONES, Glyn
Appointed Date: 06 June 2016
67 years old
Director
TINKLER, William Andrew
Appointed Date: 05 December 2008
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 05 December 2008
53 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 06 June 2016
Appointed Date: 20 April 2011
Secretary
BUTLER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 05 December 2008
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 21 January 2004
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 05 December 2008
64 years old
Director
WALTERS, Andrew Richard
Resigned: 05 December 2008
Appointed Date: 17 February 2004
79 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 21 January 2004

Persons With Significant Control

London Southend Airport Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES GATEWAY AIRPORT LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
07 Jun 2016
Termination of appointment of Richard Edward Charles Butcher as a secretary on 6 June 2016
07 Jun 2016
Appointment of Mr Glyn Jones as a director on 6 June 2016
07 Jun 2016
Appointment of Mr Ricky Martyn Jackson as a director on 6 June 2016
...
... and 56 more events
28 Jan 2005
Return made up to 21/01/05; full list of members
04 Mar 2004
Director resigned
04 Mar 2004
New director appointed
04 Mar 2004
Accounting reference date extended from 31/01/05 to 31/03/05
21 Jan 2004
Incorporation

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