This company is commonly known as Airport Property Gp (no.2) Limited. The company was founded 19 years ago and was given the registration number 05272514. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AIRPORT PROPERTY GP (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 05272514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 03 November 2021 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 09 February 2005 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 10 October 2005 | Active |
| 253 Eastcourt Lane, Gillingham, ME7 2UW | Secretary | 01 June 2006 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 01 December 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 28 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 October 2004 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 16 July 2008 | Active |
| Segro, 234 Bath Road, Slough, United Kingdom, SL1 4EE | Director | 13 February 2012 | Active |
| Cunard House, 15, Regent Street, London, United Kingdom, SW1Y 4LR | Director | 24 January 2011 | Active |
| 26 Bourne Avenue, Southgate, London, N14 6PD | Director | 11 March 2005 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 13 June 2005 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Director | 30 September 2006 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 13 February 2012 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Director | 04 September 2007 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 12 March 2013 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 23 May 2012 | Active |
| Medici Court, 67-69 New Bond Street, London, W1Y 9DF | Director | 09 February 2005 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 05 February 2014 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 23 May 2012 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 31 July 2009 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 14 July 2006 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 13 June 2005 | Active |
| High House Ranworth Road, Hemblington, Norwich, NR13 4PJ | Director | 04 September 2007 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Director | 04 October 2006 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 31 July 2009 | Active |
| 3, Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS | Director | 02 March 2009 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 09 March 2017 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 28 October 2004 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 09 March 2017 | Active |
| Airport Property H1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-31 | Accounts | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-20 | Accounts | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
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