AIRPORT PROPERTY H1 LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT PROPERTY H1 LIMITED
COMPANY NUMBER
08073075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/05/2012
(12 years and 7 months old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2HR
Telephone: 02074519100
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AIRPORT PROPERTY H1 LIMITED | Active - Accounts Filed | View Report |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRPORT PROPERTY H1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT PROPERTY H1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT PROPERTY H1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
31/12/2023 - Present (11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
31/12/2023 - Present (11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
16/09/2024 - Present (3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 39 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Stuart Edward Joseph McCallion (931802645) Appointed |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 16/01/2024 | David Richard Proctor (927673745) has left the board |
| 05/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913359) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Blease (922707283) has left the board |
| 10/11/2021 | Elizabeth Blease (922707283) has left the board |
| 10/11/2021 | Elizabeth Blease (922707283) has left the board |
| 10/11/2021 | Elizabeth Blease (922707283) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913359) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913359) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913359) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 05/09/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 28/03/2017 | New Board Member Gareth John Osborn (909125775) Appointed |
| 28/03/2017 | Simon Christian Pursey (922344456) has left the board |
| 28/03/2017 | Gareth John Osborn (922344454) has left the board |
| 27/03/2017 | Ann Octavia Peters (922344452) has left the board |
| 27/03/2017 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/03/2017 | New Board Member Simon Christian Pursey (922344456) Appointed |
| 21/03/2017 | New Board Member Gareth John Osborn (922344454) Appointed |
| 20/03/2017 | New Company Secretary Elizabeth Blease (922707283) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 20/03/2017 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 20/03/2017 | New Board Member Ann Octavia Peters (922344452) Appointed |
| 20/03/2017 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 20/03/2017 | Barry Steven Hill (916503459) has left the board |
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