AIRPORT PROPERTY H1 LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 08073075
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT PROPERTY H1 LIMITED was incorporated on Thursday, May 17, 2012 as a Private Limited Company with registered address in LONDON. AIRPORT PROPERTY H1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 5 months and 28 days.
| Name | AIRPORT PROPERTY H1 LIMITED |
|---|---|
| Company number | 08073075 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW BURLINGTON PLACE LONDON W1S 2HR |
|---|---|
| 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 |
|---|---|
| Segro Properties Limited New Burlington Place, W1S 2HR |
Dates: Thursday, March 9, 2017 - 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT PROPERTY H1 LIMITED | 17 May 2012 |