THE LONDON HELIPORT LIMITED
LONDON WESTON (AVIATION) LIMITED

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Company number 04546128
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Andrea Jessica Alexander as a director on 14 January 2016. The most likely internet sites of THE LONDON HELIPORT LIMITED are www.thelondonheliport.co.uk, and www.the-london-heliport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Heliport Limited is a Private Limited Company. The company registration number is 04546128. The London Heliport Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of The London Heliport Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. ALEXANDER, Andrea Jessica is a Director of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BICKEL, Stephen Paul has been resigned. Director DAVIS, Andrew has been resigned. Director FORREST, Christopher Anthony Alexander has been resigned. Director MCROBERT, David Malcolm has been resigned. Director WELLS, Raymond Peter has been resigned. Director WESTON, Robert Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 28 February 2012
Director
ALEXANDER, Andrea Jessica
Appointed Date: 14 January 2016
45 years old
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 23 February 2012
49 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 23 February 2012
50 years old

Resigned Directors

Secretary
O'CONNELL, Kevin Daniel
Resigned: 06 February 2007
Appointed Date: 26 September 2002
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2012
Appointed Date: 06 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
BICKEL, Stephen Paul
Resigned: 06 February 2007
Appointed Date: 26 September 2002
57 years old
Director
DAVIS, Andrew
Resigned: 23 February 2012
Appointed Date: 06 February 2007
61 years old
Director
FORREST, Christopher Anthony Alexander
Resigned: 28 February 2012
Appointed Date: 06 February 2007
78 years old
Director
MCROBERT, David Malcolm
Resigned: 05 October 2011
Appointed Date: 06 February 2007
67 years old
Director
WELLS, Raymond Peter
Resigned: 06 February 2007
Appointed Date: 26 September 2002
67 years old
Director
WESTON, Robert Paul
Resigned: 06 February 2007
Appointed Date: 26 September 2002
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

London Heliport Aviation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON HELIPORT LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Jan 2016
Appointment of Andrea Jessica Alexander as a director on 14 January 2016
24 Dec 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 163,772.4
...
... and 81 more events
07 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
26 Sep 2002
Incorporation

THE LONDON HELIPORT LIMITED Charges

19 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 2 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Omnibus guarantee and set-off agreement
Delivered: 26 February 2010
Status: Satisfied on 2 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 November 2003
Deed of assignment
Delivered: 27 November 2003
Status: Satisfied on 5 March 2008
Persons entitled: Hsbc Bank PLC
Description: As a continuing security for the payment of the secured…
14 November 2003
Legal mortgage
Delivered: 27 November 2003
Status: Satisfied on 5 March 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a westland heliport, bridges court, york…
14 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 5 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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