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Summary

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Officers25

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

AIRPORT HOTELS GENERAL PARTNER LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 1999 (25 years ago)

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Summary

NameAIRPORT HOTELS GENERAL PARTNER LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03866271
Incorporation Date27 Oct 1999 (25 years ago) / 360 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Lhr Airports Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Arbuckle, John Mitchell

Director


Appointed on17 Jan 2017

Resigned on29 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boivin, Normand

Director


Appointed on01 Sep 2014

Resigned on17 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lewis, Maria Bernadette

Secretary


Appointed on09 Feb 2000

Resigned on09 Nov 2005

individual

IndividualUnited Kingdom

Ooi, Shu-mei

Secretary


Appointed on28 Nov 2008

Resigned on31 Aug 2010

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Events

Old value

14 Feb 2000

Name change2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
04 Aug 2022Termination director company with name termination dateTM01View
04 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is AIRPORT HOTELS GENERAL PARTNER LIMITED's headquarters?

AIRPORT HOTELS GENERAL PARTNER LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is AIRPORT HOTELS GENERAL PARTNER LIMITED's industry?

AIRPORT HOTELS GENERAL PARTNER LIMITED is in the industry of Other business support service activities n.e.c.

What year was AIRPORT HOTELS GENERAL PARTNER LIMITED started?

AIRPORT HOTELS GENERAL PARTNER LIMITED was started in 1999

Sources: Companies House