AIRPORT PROPERTY GP (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT PROPERTY GP (NO.2) LIMITED
COMPANY NUMBER
05272514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
https://www.segro.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2004
10/02/2005
PRECIS (2493) LIMITED
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 |
|---|---|---|
| AIRPORT PROPERTY H1 LIMITED | Active - Accounts Filed | View Report |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Active - Accounts Filed | View Report |
| DEVON NOMINEES (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRPORT PROPERTY GP (NO.2) 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 GP (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT PROPERTY GP (NO.2) 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 |
|---|---|---|---|---|
|
09/03/2017 - Present (7 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 180 |
View Report |
|
16/03/2020 - Present (4 years and 8 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 07/09/2024 | New Accounts filed |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 16/01/2024 | Ann Octavia Peters (926661230) has left the board |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | New Board Member Stuart Edward Joseph McCallion (931802645) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913307) has left the board |
| 30/11/2022 | New Board Member Ann Octavia Peters (926661230) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Blease (922707322) has left the board |
| 10/11/2021 | Elizabeth Blease (922707322) has left the board |
| 10/11/2021 | Elizabeth Blease (922707322) has left the board |
| 10/11/2021 | Elizabeth Blease (922707322) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913307) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913307) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913307) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts 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 |
| 23/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Gareth John Osborn (909125775) Appointed |
| 28/03/2017 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 28/03/2017 | Gareth John Osborn (922344454) has left the board |
| 28/03/2017 | Simon Christian Pursey (922344456) 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 | Andrew Stephen Gulliford (910161281) has left the board |
| 20/03/2017 | Michael John Green (910262880) has left the board |
| 20/03/2017 | New Company Secretary Elizabeth Blease (922707322) Appointed |
| 20/03/2017 | New Board Member Ann Octavia Peters (922344452) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 20/03/2017 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 20/03/2017 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
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