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EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED

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

This company is commonly known as East Midlands Airport Property Investments (hotels) Limited. The company was founded 14 years ago and was given the registration number 07088376. The firm's registered office is in MANCHESTER. You can find them at 4th Floor, Olympic House Manchester Airport, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
Company Number:07088376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, Olympic House Manchester Airport, Manchester, M90 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX

Director06 November 2020Active
4th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX

Director09 November 2022Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary26 November 2009Active
4th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX

Director01 October 2010Active
7, Devonshire Square, London, EC2M 4YH

Director26 November 2009Active
4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX

Director18 December 2009Active
4th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX

Director06 November 2020Active
4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX

Director18 December 2009Active
4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX

Director16 January 2012Active
4th, Floor, Olympic House Manchester Airport, Manchester, United Kingdom, M90 1QX

Director27 October 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director26 November 2009Active

People with Significant Control

East Midlands International Airport Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 34, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-23Other

Legacy.

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2023-12-05Accounts

Legacy.

Download
2023-12-05Other

Legacy.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-24Accounts

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type dormant.

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2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type full.

Download
2019-09-12Officers

Change person director company with change date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type full.

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