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CITY OF LONDON HELIPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Of London Heliport Limited. The company was founded 35 years ago and was given the registration number 02333008. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CITY OF LONDON HELIPORT LIMITED
Company Number:02333008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director27 May 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 September 2021Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
Courtlands First Avenue, Frinton On Sea, CO13 9HA

Secretary-Active
Bowd Farm, Doynton, Bristol, BS15 5SX

Secretary-Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary31 January 1997Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
5 Matthews Chase, Binfield, Bracknell, RG42 4UR

Secretary25 March 1994Active
Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA

Director-Active
3 Hove Park Way, Hove, BN3 6PS

Director-Active
Cherry Lawn Bridle Lane, Loudwater, Rickmansworth, WD3 4JB

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
168 Defoe House, London, EC2Y 8ND

Director-Active
18, Downs Hill, Beckenham, BR3 5HB

Director13 October 1999Active
House B 36 Island Road, Deepwater Bay, Hong Kong Sar,

Director-Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB

Director01 September 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

Director31 January 1997Active
25 Church Green, Broomfield, Chelmsford, CM1 7BD

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 September 2008Active
21 The Crescent, Barnes, London, SW13 0NN

Director05 January 1996Active
10 Montrose Avenue, Luton, LU3 1HR

Director-Active
60 Portmore Park Road, Weybridge, KT13 8EU

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
4 Victoria Square, London, SW1W 0QY

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Hanson Building Materials Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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