LONDON CITY AIRPORT LIMITED
LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS E16 2PB- Active
- Private Limited Company
- Company No. 01963361
- Last Updated: 01 Mar 2024
Company Profile
LONDON CITY AIRPORT LIMITED was incorporated on Friday, November 22, 1985 as a Private Limited Company with registered address in ROYAL DOCKS. LONDON CITY AIRPORT LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 39 years 3 months.
| Name | LONDON CITY AIRPORT LIMITED |
|---|---|
| Company number | 01963361 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONDON CITY AIRPORT CITY AVIATION HOUSE ROYAL DOCKS E16 2PB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alberto Rozza Nationality: Italian |
Dates: Monday, January 9, 2023 - present
significant influence or control
|
| Mr Naser Fsaa Alaujan Nationality: Kuwaiti |
Dates: Wednesday, October 7, 2020 - present
significant influence or control
|
| Mr Eric Philippe Marianne Machiels Nationality: Belgian |
Dates: Wednesday, February 26, 2020 - present
significant influence or control
|
| Mr Dmitry Yashnikov Nationality: British |
Dates: Wednesday, February 26, 2020 - Thursday, December 8, 2022
significant influence or control
|
| Mr Adam James Harbora Nationality: Canadian |
Dates: Friday, August 16, 2019 - Friday, February 24, 2023
significant influence or control
|
| Mr Prateek Maheshwari Nationality: British |
Dates: Monday, July 1, 2019 - present
significant influence or control
|
| Mr Kevin Johan Patrick Alexander Sonneveld Nationality: Irish,Dutch |
Dates: Monday, June 24, 2019 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Luke Erik Bugeja Nationality: British,Australian |
Dates: Thursday, February 7, 2019 - Wednesday, February 26, 2020
significant influence or control
|
| Mr Robert David Holden Nationality: British |
Dates: Tuesday, November 20, 2018 - present
significant influence or control
|
| Mr Gregory Stuart Pestrak Nationality: British,American,Canadian |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Mr David Mark Stanton Nationality: British |
Dates: Wednesday, April 25, 2018 - present
significant influence or control
|
| Mrs Wilma Mary Allan Nationality: British |
Dates: Monday, January 29, 2018 - present
significant influence or control
|
| Mr Alexander Ross Clemmow Nationality: British |
Dates: Thursday, January 25, 2018 - present
significant influence or control
|
| Mr Robert Gary Sinclair Nationality: New Zealander |
Dates: Thursday, November 9, 2017 - present
significant influence or control
|
| Mr Melvyn Ewell Nationality: British |
Dates: Wednesday, April 19, 2017 - present
significant influence or control
|
| Mr David Gareth Fison Nationality: British |
Dates: Monday, January 9, 2017 - Thursday, December 31, 2020
significant influence or control
|
| Mr Philippe Anastase Busslinger Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
significant influence or control
|
| Mr Luke Erik Bugeja Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
significant influence or control
|
| Mr Thomas Albert Meyer-Mallorie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
significant influence or control
|
| Mr Kevin Benjamin Roseke Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019
significant influence or control
|
| Mr Hakim Drissi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
significant influence or control
|
| Mr Benjamin Hawkins Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
significant influence or control
|
| Mr James Alexander Adam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON CITY AIRPORT LIMITED | 22 Nov 1985 |