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THAMES GATEWAY AIRPORT LIMITED

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

This company is commonly known as Thames Gateway Airport Limited. The company was founded 20 years ago and was given the registration number 05022155. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THAMES GATEWAY AIRPORT LIMITED
Company Number:05022155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director08 March 2021Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director12 September 2022Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director12 September 2022Active
22, Soho Square, London, W1D 4NS

Secretary20 April 2011Active
21, Nook Lane Close, Dalston, Carlisle, CA5 7JA

Secretary05 December 2008Active
Brantwood, Town Lane, Whittle Le Woods, Chorley, PR6 7DH

Secretary02 March 2009Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary21 January 2004Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director13 November 2017Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director20 March 2020Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director06 June 2016Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director06 June 2016Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director06 June 2016Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director05 December 2008Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director05 December 2008Active
Well House Farm, Well, Hook, RG29 1TL

Director17 February 2004Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director05 December 2008Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director21 January 2004Active

People with Significant Control

London Southend Airport Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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