THE LONDON HELIPORT LIMITED
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP- Active
- Private Limited Company
- Company No. 04546128
- Last Updated: 01 Mar 2024
Company Profile
THE LONDON HELIPORT LIMITED was incorporated on Thursday, September 26, 2002 as a Private Limited Company with registered address in LONDON. THE LONDON HELIPORT LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 22 years 4 months and 27 days.
| Name | THE LONDON HELIPORT LIMITED |
|---|---|
| Company number | 04546128 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
|---|---|
| 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 |
|---|---|
| London Heliport Aviation Limited Millbank Tower, 21-24 Millbank, SW1P 4QP |
Dates: Wednesday, April 6, 2016 - present
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 | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE LONDON HELIPORT LIMITED | 26 Sep 2002 |
| WESTON (AVIATION) LIMITED | 20 Feb 2007 |