SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED
ROOM LO.0146 TERMINAL 2: THE QUEEN'S TERMINAL, HEATHROW AIRPORT, LONDON TW6 1EW- Active
- Private Limited Company
- Company No. 00459408
- Last Updated: 01 Mar 2024
Company Profile
SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED was incorporated on Thursday, September 30, 1948 as a Private Limited Company with registered address in LONDON. SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 76 years 4 months and 24 days.
| Name | SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED |
|---|---|
| Company number | 00459408 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM LO.0146 TERMINAL 2: THE QUEEN'S TERMINAL HEATHROW AIRPORT LONDON TW6 1EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ylva Zachrisson Nationality: Swedish |
Dates: Friday, August 7, 2020 - present
significant influence or control
|
| Ms Inger Elisabeth Sjodin Carlberg Nationality: Swedish |
Dates: Monday, June 12, 2017 - Friday, August 7, 2020
significant influence or control
|
| Miss Pooja Sharma Nationality: British |
Dates: Monday, June 12, 2017 - Tuesday, January 15, 2019
significant influence or control
|
| Mr Karl Johan Tommie Gustafsson Nationality: Swedish |
Dates: Monday, June 12, 2017 - present
significant influence or control
|
| Mr Jasmin Utter Nationality: Swedish |
Dates: Saturday, January 28, 2017 - Monday, June 12, 2017
significant influence or control
|
| Mr Hans Wilhelm Dyhafort Nationality: Swedish |
Dates: Saturday, January 28, 2017 - Monday, June 12, 2017
significant influence or control
|
| Scandinavian Airlines System Denmark-Norway-Sweden Stoae, 195 87 |
Dates: Saturday, January 28, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED | 30 Sep 1948 |