THAMES GATEWAY AIRPORT LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON W1C 1BE- Active
- Private Limited Company
- Company No. 05022155
- Last Updated: 01 Mar 2024
Company Profile
THAMES GATEWAY AIRPORT LIMITED was incorporated on Wednesday, January 21, 2004 as a Private Limited Company with registered address in LONDON. THAMES GATEWAY AIRPORT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 30 days.
| Name | THAMES GATEWAY AIRPORT LIMITED |
|---|---|
| Company number | 05022155 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE |
|---|---|
| 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 |
|---|---|
| London Southend Airport Company Limited 15 Stratford Place, W1C 1BE |
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 | FULL |
|---|---|
| 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 | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES GATEWAY AIRPORT LIMITED | 21 Jan 2004 |