• UK
  • AIRPORT PROPERTY H1 LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
08073075
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 New Burlington Place
London
W1S 2HR
United Kingdom
1 New Burlington Place, London, W1S 2HR, United Kingdom UK

Management

Geschäftsführung
CRADDOCK, James William Aleck
DOHERTY, Sean Patrick
SIMPSON, Lawrence Elliot
MCCALLION, Stuart Edward Joseph
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.05.2012
Alter der Firma
2012-05-17 12 Jahre
SIC/NACE
64205

Eigentumsverhältnisse

Anteilseigner
SEGRO PROPERTIES LIMITED (100.00%) United Kingdom, London, W1S 2HR, 1 New Burlington Place
SEGRO PLC (-%) United Kingdom, London, W1S 2HR, 1 New Burlington Place
Beneficial Owners
Segro Properties Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Airport Property H1 Limited
Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-05-31
Letzte Einreichung: 2023-05-17

AIRPORT PROPERTY H1 LIMITED Firmenbeschreibung

AIRPORT PROPERTY H1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08073075. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Mehr Information

Jetzt sichern AIRPORT PROPERTY H1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Airport Property H1 Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien

2012-05-17 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIRPORT PROPERTY H1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-01-12) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA

    In den Warenkorb
     
  • legacy (2023-07-31) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2023-07-31) - GUARANTEE2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-05-26) - TM02

    In den Warenkorb
     
  • legacy (2023-07-31) - AGREEMENT2

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-05-23) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-05-23) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA

    In den Warenkorb
     
  • legacy (2022-09-20) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2022-09-20) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-09-20) - GUARANTEE2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-05-23) - CS01

    In den Warenkorb
     
  • legacy (2021-07-27) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2021-08-02) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-02) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-11-08) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2021-11-04) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-05-28) - CS01

    In den Warenkorb
     
  • legacy (2021-07-27) - GUARANTEE2

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-05-22) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-11-19) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-28) - AA

    In den Warenkorb
     
  • legacy (2020-08-28) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2020-08-28) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2020-08-28) - PARENT_ACC

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-12-21) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-11-12) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-08) - AA

    In den Warenkorb
     
  • legacy (2019-10-08) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2019-10-08) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2019-10-08) - GUARANTEE2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-06-04) - CS01

    In den Warenkorb
     
  • resolution (2018-02-28) - RESOLUTIONS

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2018-03-05) - SH08

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2018-03-22) - SH10

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-05-31) - CS01

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2018-06-01) - AD02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-18) - AA

    In den Warenkorb
     
  • move-registers-to-registered-office-company-with-new-address (2018-05-31) - AD04

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-08-24) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-07-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-31) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2017-03-16) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-03-16) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-09-16) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2016-02-05) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-06-06) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2014-02-19) - TM01

    In den Warenkorb
     
  • move-registers-to-registered-office-company (2014-06-05) - AD04

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-01-29) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-10-07) - AA

    In den Warenkorb
     
  • change-sail-address-company-with-old-address (2014-06-05) - AD02

    In den Warenkorb
     
  • termination-director-company-with-name (2013-12-16) - TM01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2013-08-28) - AA01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

    In den Warenkorb
     
  • move-registers-to-sail-company (2013-06-11) - AD03

    In den Warenkorb
     
  • change-sail-address-company (2013-06-11) - AD02

    In den Warenkorb
     
  • termination-director-company-with-name (2013-02-18) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-10-18) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2012-07-20) - SH01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2012-07-20) - SH08

    In den Warenkorb
     
  • resolution (2012-07-19) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2012-07-04) - MG01

    In den Warenkorb
     
  • incorporation-company (2012-05-17) - NEWINC

    In den Warenkorb
     

expand_less