LONDON SOUTHEND AIRPORT COMPANY LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON  W1C 1BE- Active
- Private Limited Company
- Company No. 02881745
- Last Updated: 01 Mar 2024
Company Profile
LONDON SOUTHEND AIRPORT COMPANY LIMITED was incorporated on Friday, December 17, 1993 as a Private Limited Company with registered address in LONDON. LONDON SOUTHEND AIRPORT COMPANY 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 30 years 9 months and 3 days.
Name | LONDON SOUTHEND AIRPORT COMPANY LIMITED |
---|---|
Company number | 02881745 |
Company type | Private Limited Company |
Incorporation date | 17 Dec 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE |
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Country Of Origin | ENGLAND |
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 |
---|---|
Esken Aviation Limited 15 Stratford Place, W1C 1BE |
Dates: Monday, June 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Stobart Holdings Limited Kingstown, CA6 4BY |
Dates: Monday, September 26, 2016 - Monday, June 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (70 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 15 January 2017 |
Last confirmation statement dated | 18 December 2015 |
Mortgages
Total of Mortgages | 13 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 11 |
Previous Names
Name | Change Date |
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LONDON SOUTHEND AIRPORT COMPANY LIMITED | 17 Dec 1993 |