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Nom

London Airports 1993 Limited

Adresse
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02777128 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lhr Airports Limited Status: Active Notified: 07/11/2023 Companies House Number: 01970855 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB London Airports Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Companies House Number: 02333108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bailey, Martin Andrew Hounslow, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ding, Yuanyuan Hounslow, England Status: Active Notified: 28/03/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Espot, Javier Echave Hounslow, Middlesex, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish