This company is commonly known as Airport Property H1 Limited. The company was founded 11 years ago and was given the registration number 08073075. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AIRPORT PROPERTY H1 LIMITED |
|---|---|---|
| Company Number | : | 08073075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2012 |
| 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 |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 17 May 2012 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 17 May 2012 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 24 December 2013 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 17 May 2012 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 17 May 2012 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 09 March 2017 | Active |
| No.1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 17 May 2012 | Active |
| Segro Properties Limited | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| 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 | 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 |
| 2023-07-31 | 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 |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | 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 |
| 2022-05-23 | 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 |
| 2021-08-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-02 | Accounts | Legacy. | Download |
| 2021-07-27 | Other | Legacy. | Download |
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