This company is commonly known as Stansted Airport Limited. The company was founded 38 years ago and was given the registration number 01990920. The firm's registered office is in STANSTED AIRPORT. You can find them at Enterprise House, Bassingbourn Road, Stansted Airport, Essex. This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | STANSTED AIRPORT LIMITED |
|---|---|---|
| Company Number | : | 01990920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Bassingbourn Road, Stansted Airport, CM24 1QW | Director | 03 December 2020 | Active |
| Enterprise House, Bassingbourn Road, Stansted Airport, CM24 1QW | Director | 27 October 2022 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
| 53 Brook Road, Horsham, RH12 5FS | Secretary | 02 February 1995 | Active |
| 34 Prospect House, Gaywood Street, London, SE1 6HF | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 03 November 2005 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | 15 June 1995 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | - | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
| 25 Elspeth Road, Battersea, London, SW11 1DW | Secretary | 08 December 1995 | Active |
| Medici Court, 67-69 New Bond Street, London, W1Y 9DF | Director | 01 April 2002 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW | Director | 23 December 2010 | Active |
| Medici Court, 67-69 New Bond Street, London, W1Y 9DF | Director | 01 March 1998 | Active |
| Medici Court, 67-69 New Bond Street, London, W1Y 9DF | Director | 01 April 2000 | Active |
| Flat 905, St Johns, Marsham Street, London, SW1P 4SB | Director | 20 July 2001 | Active |
| 6th Floor, Olymipc House, Manchester, United Kingdom, M90 1QX | Director | 28 February 2013 | Active |
| Enterprise House, Bassingbourn Road, Stansted Airport, CM24 1QW | Director | 18 July 2016 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Director | 27 October 2006 | Active |
| 4 Mill Street, Warwick, CV34 4HB | Director | - | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 25 June 2004 | Active |
| 26 Northampton Meadow, Great Bardfield, Essex, CM7 4UD | Director | 01 May 1996 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 25 June 2004 | Active |
| Orchard Cottage, Holwood, Westerham Road, Keston, BR2 6HB | Director | 01 August 1998 | Active |
| Enterprise House, Bassingbourn Road, Stansted Airport, CM24 1QW | Director | 03 December 2020 | Active |
| 6th Floor, Olymipc House, Manchester, United Kingdom, M90 1QX | Director | 28 February 2013 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 20 July 2001 | Active |
| 118 Overton Drive, Wanstead, London, E11 2LP | Director | 20 November 1998 | Active |
| Leyland, Brent Pelham, Buntingford, SG9 0HE | Director | - | Active |
| Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF | Director | - | Active |
| Woodview, Coldsteam Farm, Croxdale, DH6 5JD | Director | 21 September 2009 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 04 October 2006 | Active |
| 207 Petersham Road, Richmond, TW10 7AW | Director | - | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 01 November 2010 | Active |
| Medici Court, 67-69 New Bond Street, London, CM22 6DR | Director | 01 May 1996 | Active |
| Medici Court, 67-69 New Bond Street, London, W1S 1DF | Director | 01 April 2002 | Active |
| Manchester Airport Group Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Olympic House, Olympic House, Manchester, England, M90 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
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