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Officers42

Events1

Documents103

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Last updated: Jun 01, 2024

AIRPORT PROPERTY GP (NO.2) LIMITED

Active

is not 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.2) LIMITED
Historical names
  • PRECIS (2493) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05272514
Incorporation Date28 Oct 2004 (20 years ago) / 578 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DEVON************************

ActiveUnited Kingdom

DEVON************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

Officers

corporate

IndividualUnited Kingdom

AIRPORT PROPERTY H1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peters, Ann Octavia

Director


Appointed on09 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gottlieb, Julius

Director


Appointed on04 Sep 2007

Resigned on13 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

individual

IndividualUnited Kingdom

Lewis, Maria Bernadette

Secretary


Appointed on09 Feb 2005

Resigned on10 Oct 2005

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Events

Old value

10 Feb 2005

Name changePRECIS (2493) LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Confirmation statement with no updatesCS01View
10 Nov 2022Change person director company with change dateCH01View
10 Nov 2022Change person director company with change dateCH01View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges10
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is AIRPORT PROPERTY GP (NO.2) LIMITED's headquarters?

AIRPORT PROPERTY GP (NO.2) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is AIRPORT PROPERTY GP (NO.2) LIMITED's industry?

AIRPORT PROPERTY GP (NO.2) LIMITED is in the industry of Buying and selling of own real estate

What year was AIRPORT PROPERTY GP (NO.2) LIMITED started?

AIRPORT PROPERTY GP (NO.2) LIMITED was started in 2004

Sources: Companies House