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Officers22

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

AIRPORT PROPERTY GP (NO.1) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2004 (20 years ago)

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Summary

NameAIRPORT PROPERTY GP (NO.1) LIMITED
Historical names
  • PRECIS (2492) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05272497
Incorporation Date28 Oct 2004 (20 years ago) / 578 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

Brown, Fraser Alexander

Director


Appointed on26 Jan 2021

Resigned on04 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Philip John

Director


Appointed on11 Mar 2005

Resigned on11 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Maria Bernadette

Secretary


Appointed on09 Feb 2005

Resigned on10 Oct 2005

individual

IndividualUnited Kingdom

Ooi, Shu-mei

Secretary


Appointed on28 Nov 2008

Resigned on31 Aug 2010

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Events

Old value

09 Feb 2005

Name changePRECIS (2492) LIMITED

Documents

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

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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
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is AIRPORT PROPERTY GP (NO.1) LIMITED's headquarters?

AIRPORT PROPERTY GP (NO.1) LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is AIRPORT PROPERTY GP (NO.1) LIMITED's industry?

AIRPORT PROPERTY GP (NO.1) LIMITED is in the industry of Non-trading company

What year was AIRPORT PROPERTY GP (NO.1) LIMITED started?

AIRPORT PROPERTY GP (NO.1) LIMITED was started in 2004

Sources: Companies House