London City Airport Limited

Company Name	London City Airport Limited
Directors	Wilma Mary Allan and Alison Marie Fitzgerald
Company Status	Active
Company Number	01963361
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Previous Names	Flintmain Limited and East London Stolport Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mrs Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(32 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Miss Alison Marie Fitzgerald
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(38 years, 1 month after company formation)
Appointment Duration	3 months
Role	CEO
Country of Residence	England
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Roger Norman Sainsbury
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Dukes Avenue Muswell Hill London N10 2QA

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Director Name	Mr William Terence Charnock
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Burleigh Place Cambalt Road London SW15 6ES

Director Name	Mr David Joseph Goldstone
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Secretary Name	Mr Christopher David Stamp
Nationality	British
Status	Resigned
Appointed	28 July 1994(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 1995)
Role	Company Director
Correspondence Address	1 Orchard Gardens Orchard Road Sutton Surrey SM1 2QD

Director Name	John Roger Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 1995)
Role	Engineer
Correspondence Address	24 Albert Road Teddington Middlesex TW11 0BD

Director Name	Jonathan Ashley Horne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1997)
Role	Airport Director
Correspondence Address	Rosefield Farm 5 Cross Lane Coal Aston Dronfield Derbyshire S18 3AL

Director Name	Mr David Graham Thomson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Secretary Name	Mr David Graham Thomson
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 4 months after company formation)
Appointment Duration	15 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Secretary Name	Mr David Graham Thomson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 4 months after company formation)
Appointment Duration	15 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Director Name	Dermot Fachna Desmond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1995(9 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2006)
Role	Financier
Country of Residence	Gibraltar
Correspondence Address	59 Queensway Quay Gibraltar Foreign

Director Name	Mr Michael Patrick Walsh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1995(9 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2006)
Role	Business Executive
Correspondence Address	45 Wellington Road Dublin Irish

Director Name	Raymond Macsharry
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1996(10 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2006)
Role	Businessman
Correspondence Address	Alcantara Pearse Road Sligo Irish

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(10 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Galaxy Building 5 Crews Street London E14 3SP

Director Name	James John Kowalishin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2006(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillier Road London SW11 6AU

Director Name	Mr Michael John McGhee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(21 years after company formation)
Appointment Duration	2 years (resigned 10 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Croft Road Woldingham Caterham Surrey CR3 7EN

Director Name	Mehrdad Noorani
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(22 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hampstead Grove London NW3 6SR

Director Name	Mr William Alan Woodburn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2008(22 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Rapids Lane Greenwich Connecticut 06831 United States

Secretary Name	Mr Adrian Maxwell Colman
Status	Resigned
Appointed	01 April 2010(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Mr Ben John Higgins
Status	Resigned
Appointed	20 April 2011(25 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 August 2011)
Role	Company Director
Correspondence Address	105a Regents Park Road London NW1 8UR

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(25 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	16 August 2011(25 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Mr Declan Collier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2012(26 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Joanna Bushill
Status	Resigned
Appointed	01 August 2012(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2013)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	18 September 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Mr Philip David Moses
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(31 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Philip David Moses
Status	Resigned
Appointed	16 June 2017(31 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2018)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Mr Robert Gary Sinclair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 November 2017(31 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Contact

Website	dlr.co.uk
Telephone	020 76460000
Telephone region	London

Location

Registered Address	London City Airport City Aviation House Royal Docks London E16 2PB
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Shareholders

31.2m at £1	Docklands Aviation Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£92,595,000
Gross Profit	£90,679,000
Net Worth	£92,104,000
Cash	£15,267,000
Current Liabilities	£22,558,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 1 day ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

2 April 2013	Delivered on: 9 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 February 2017	Delivered on: 3 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land forming part of the dock bed at king george v dock and land adjacent to hartmann road in newham as described in the instrument. Outstanding
23 March 2016	Delivered on: 6 April 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Landing lights also known as land adjoining london city airport woolwich manor way london t/no EGL555153. London city airport connaught road silvertown london t/no EGL518714 and EGL527797 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 January 2011	Delivered on: 20 January 2011 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the obligors to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at king george v dock, london and includes all related rights, see image for full details. Fully Satisfied
5 February 2007	Delivered on: 9 February 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 February 2007	Delivered on: 9 February 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The premises demised in the occupational lease dated 28 december 1988 between (1) marketspur limited and (2) the chargor (unregistered). The premises demised in the supplemental lease dated 28 december 1999 between (1) marketspur limited and (2) the chargor (unregistered). The premises demised in the reversionary lease dated 28 december 1999 between (1) marketspur limited and (2) the chargor (unregistered) and any buildings, fixtures, fittings, fixed plant or machinery from time to time. See the mortgage charge document for full details. Fully Satisfied
5 February 2007	Delivered on: 9 February 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The runway 28 hold t/n EGL481346 and any buildings, fixtures, fittings, fixed plant or machinery from time to time. See the mortgage charge document for full details. Fully Satisfied
3 November 1999	Delivered on: 17 November 1999 Satisfied on: 21 January 2016 Persons entitled: Tmf Trustee Limited (The "Security Trustee") Classification: Borrower deed of charge Secured details: All monies and liabilities which the borrower covenants to pay and discharge to the chargee for itself and on trust for the lca secured parties and all claims, demands and damages for breach of any such covenant under the borrower deed of charge (the "lca secured amounts") being all monies and liabilities whatsoever which become due and payable to the security trustee or any of the other lca secured parties by the borrower under the lca borrower facility agreement, the borrower deed of charge or any other relevant documents to which the borrower is a party. Particulars: All of its right title interest and benefit in and to the l/h estate and interest in the property owned by it; all estates or interests in any f/h or l/h property in england or wales - for full details see form 395. see the mortgage charge document for full details. Fully Satisfied
25 March 1997	Delivered on: 10 April 1997 Satisfied on: 1 December 1999 Persons entitled: Allied Irish Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 May 1994	Delivered on: 13 May 1994 Satisfied on: 10 July 1999 Persons entitled: European Investment Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge. Particulars: The lease dated 12TH august 1991 between the port of london authority (1) london city airport (2) and john mowlem and company PLC (3). Fully Satisfied
5 December 1986	Delivered on: 22 December 1986 Satisfied on: 10 July 1999 Persons entitled: European Investment Bank Classification: Deed of assigment & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) the benefit of an agreement for leave dated 8/3/83. (ii) the benefit of an agreement dated 16/4/86. Fully Satisfied

Filing History

12 January 2024	Appointment of Miss Alison Marie Fitzgerald as a director on 11 January 2024 (2 pages)
21 July 2023	Full accounts made up to 31 December 2022 (46 pages)
14 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
13 April 2023	Cessation of Dmitry Yashnikov as a person with significant control on 8 December 2022 (1 page)
13 April 2023	Cessation of Adam James Harbora as a person with significant control on 24 February 2023 (1 page)
13 April 2023	Notification of Alberto Rozza as a person with significant control on 9 January 2023 (2 pages)
26 September 2022	Full accounts made up to 31 December 2021 (43 pages)
12 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (44 pages)
12 May 2021	Cessation of Hakim Drissi as a person with significant control on 30 April 2020 (1 page)
12 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
12 May 2021	Cessation of David Gareth Fison as a person with significant control on 31 December 2020 (1 page)
12 May 2021	Cessation of Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020 (1 page)
12 May 2021	Notification of Naser Fsaa Alaujan as a person with significant control on 7 October 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (43 pages)
14 April 2020	Notification of Eric Machiels as a person with significant control on 26 February 2020 (2 pages)
14 April 2020	Notification of Adam James Harbora as a person with significant control on 16 August 2019 (2 pages)
14 April 2020	Notification of Kevin Willem Sonneveld as a person with significant control on 24 June 2019 (2 pages)
14 April 2020	Notification of Robert David Holden as a person with significant control on 20 November 2018 (2 pages)
14 April 2020	Notification of Gregory Stuart Pestrak as a person with significant control on 14 September 2018 (2 pages)
14 April 2020	Cessation of Philippe Anastase Busslinger as a person with significant control on 25 March 2020 (1 page)
14 April 2020	Cessation of Luke Erik Bugeja as a person with significant control on 26 February 2020 (1 page)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
14 April 2020	Notification of Prateek Maheshwari as a person with significant control on 1 July 2019 (2 pages)
14 April 2020	Notification of David Fison as a person with significant control on 9 January 2017 (2 pages)
14 April 2020	Notification of Dmitry Yashnikov as a person with significant control on 26 February 2020 (2 pages)
14 April 2020	Cessation of Kevin Benjamin Roseke as a person with significant control on 21 August 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (29 pages)
12 April 2019	Notification of Melvyn Ewell as a person with significant control on 19 April 2017 (2 pages)
12 April 2019	Notification of Luke Erik Bugeja as a person with significant control on 7 February 2019 (2 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (28 pages)
9 May 2018	Notification of David Stanton as a person with significant control on 25 April 2018 (2 pages)
11 April 2018	Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017 (1 page)
11 April 2018	Cessation of Benjamin Hawkins as a person with significant control on 16 January 2018 (1 page)
11 April 2018	Notification of Alexander Ross Clemmow as a person with significant control on 25 January 2018 (2 pages)
11 April 2018	Notification of Wilma Mary Allan as a person with significant control on 29 January 2018 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
11 April 2018	Cessation of Luke Erik Bugeja as a person with significant control on 16 January 2018 (1 page)
9 February 2018	Appointment of Mrs Wilma Mary Allan as a director on 29 January 2018 (2 pages)
5 February 2018	Second filing for the termination of Philip David Moses as a secretary (3 pages)
12 January 2018	Termination of appointment of Philip David Moses as a secretary on 4 December 2017 ANNOTATION Clarification a second filed TM02 was registered on 05/02/2018. (2 pages)
12 January 2018	Termination of appointment of Philip David Moses as a director on 4 January 2018 (1 page)
21 November 2017	Notification of Robert Gary Sinclair as a person with significant control on 9 November 2017 (2 pages)
21 November 2017	Notification of Robert Gary Sinclair as a person with significant control on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page)
29 June 2017	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages)
29 June 2017	Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (30 pages)
20 June 2017	Full accounts made up to 31 December 2016 (30 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (12 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (12 pages)
3 March 2017	Registration of charge 019633610011, created on 27 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (15 pages)
3 March 2017	Registration of charge 019633610011, created on 27 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (15 pages)
3 May 2016	Full accounts made up to 31 December 2015 (31 pages)
3 May 2016	Full accounts made up to 31 December 2015 (31 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 31,196,939 (4 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 31,196,939 (4 pages)
6 April 2016	Registration of charge 019633610010, created on 23 March 2016 (45 pages)
6 April 2016	Registration of charge 019633610010, created on 23 March 2016 (45 pages)
24 March 2016	Satisfaction of charge 9 in full (1 page)
24 March 2016	Satisfaction of charge 9 in full (1 page)
21 January 2016	Satisfaction of charge 4 in full (7 pages)
21 January 2016	Satisfaction of charge 4 in full (7 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
27 April 2015	Full accounts made up to 31 December 2014 (24 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 31,196,939 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 31,196,939 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 31,196,939 (4 pages)
12 June 2014	Full accounts made up to 31 December 2013 (24 pages)
12 June 2014	Full accounts made up to 31 December 2013 (24 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 31,196,939 (4 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 31,196,939 (4 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 31,196,939 (4 pages)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
20 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 April 2013	Satisfaction of charge 5 in full (9 pages)
19 April 2013	Satisfaction of charge 6 in full (9 pages)
19 April 2013	Satisfaction of charge 7 in full (18 pages)
19 April 2013	Satisfaction of charge 8 in full (9 pages)
19 April 2013	Satisfaction of charge 7 in full (18 pages)
19 April 2013	Satisfaction of charge 8 in full (9 pages)
19 April 2013	Satisfaction of charge 5 in full (9 pages)
19 April 2013	Satisfaction of charge 6 in full (9 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 9 (16 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 9 (16 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
3 September 2012	Appointment of Joanna Bushill as a secretary (1 page)
3 September 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
3 September 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
3 September 2012	Appointment of Joanna Bushill as a secretary (1 page)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
2 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
24 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
24 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
23 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
23 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (17 pages)
11 July 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Termination of appointment of a director (1 page)
17 May 2011	Termination of appointment of a director (1 page)
16 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
16 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
16 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
16 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 August 2010	Termination of appointment of David Thomson as a director (1 page)
6 August 2010	Termination of appointment of David Thomson as a director (1 page)
25 June 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
25 June 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
17 June 2010	Termination of appointment of David Thomson as a secretary (1 page)
17 June 2010	Termination of appointment of David Thomson as a secretary (1 page)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Mr David Graham Thomson on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr David Graham Thomson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Graham Thomson on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr David Graham Thomson on 22 December 2009 (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
1 May 2009	Return made up to 01/04/09; full list of members (3 pages)
1 May 2009	Return made up to 01/04/09; full list of members (3 pages)
29 April 2009	Director's change of particulars / richard gooding / 01/02/2005 (1 page)
29 April 2009	Director's change of particulars / richard gooding / 01/02/2005 (1 page)
27 December 2008	Appointment terminated director william woodburn (1 page)
27 December 2008	Appointment terminated director william woodburn (1 page)
21 December 2008	Appointment terminated director mehrdad noorani (1 page)
21 December 2008	Appointment terminated director mehrdad noorani (1 page)
21 December 2008	Appointment terminated director michael mcghee (1 page)
21 December 2008	Appointment terminated director michael mcghee (1 page)
17 November 2008	Director appointed mehrdad noorani logged form (2 pages)
17 November 2008	Director appointed william alan woodburn logged form (2 pages)
17 November 2008	Director appointed william alan woodburn logged form (2 pages)
17 November 2008	Director appointed mehrdad noorani logged form (2 pages)
27 October 2008	Director appointed william alan woodburn (1 page)
27 October 2008	Director appointed mehrdad noorani (1 page)
27 October 2008	Director appointed william alan woodburn (1 page)
27 October 2008	Director appointed mehrdad noorani (1 page)
16 October 2008	Appointment terminated director james kowalishin (1 page)
16 October 2008	Appointment terminated director james kowalishin (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
17 April 2008	Return made up to 01/04/08; full list of members (4 pages)
17 April 2008	Return made up to 01/04/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 May 2007	Return made up to 01/04/07; no change of members (8 pages)
9 May 2007	Return made up to 01/04/07; no change of members (8 pages)
9 February 2007	Particulars of mortgage/charge (8 pages)
9 February 2007	Particulars of mortgage/charge (9 pages)
9 February 2007	Particulars of mortgage/charge (16 pages)
9 February 2007	Particulars of mortgage/charge (8 pages)
9 February 2007	Particulars of mortgage/charge (9 pages)
9 February 2007	Particulars of mortgage/charge (16 pages)
29 January 2007	Declaration of assistance for shares acquisition (15 pages)
29 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2007	Declaration of assistance for shares acquisition (15 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
3 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
15 April 2005	Return made up to 01/04/05; full list of members (8 pages)
15 April 2005	Return made up to 01/04/05; full list of members (8 pages)
1 December 2004	Registered office changed on 01/12/04 from: london city airport royal docks london E16 2PX (1 page)
1 December 2004	Registered office changed on 01/12/04 from: london city airport royal docks london E16 2PX (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
19 April 2004	Return made up to 01/04/04; full list of members (8 pages)
19 April 2004	Return made up to 01/04/04; full list of members (8 pages)
3 December 2003	Full accounts made up to 31 December 2002 (19 pages)
18 April 2003	Return made up to 01/04/03; full list of members (8 pages)
24 December 2002	Auditors resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
15 April 2002	Return made up to 01/04/02; full list of members (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 October 2001	Reduction of iss capital and minute (oc) Â£ ic 55486821/ 31196939 (3 pages)
23 October 2001	Certificate of reduction of issued capital (1 page)
23 October 2001	Resolutions RES13 ‐ Reduction of cap, spa 20/09/01 (1 page)
11 April 2001	Return made up to 01/04/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	Return made up to 01/04/00; full list of members (8 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Particulars of mortgage/charge (49 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 October 1999	Declaration of assistance for shares acquisition (24 pages)
7 September 1999	Conve 05/08/99 (3 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1999	Return made up to 01/04/99; no change of members (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 April 1998	Return made up to 01/04/98; no change of members (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (19 pages)
5 September 1997	Director resigned (1 page)
10 April 1997	Particulars of mortgage/charge (7 pages)
8 April 1997	Return made up to 01/04/97; full list of members 363(287) ‐ Registered office changed on 08/04/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 January 1997	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 December 1995 (19 pages)
7 October 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 May 1996	Return made up to 01/04/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1996	New director appointed (3 pages)
8 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 November 1995	Registered office changed on 08/11/95 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
8 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1995	Ad 27/10/95--------- Â£ si 7679894@1=7679894 Â£ ic 47806927/55486821 (2 pages)
2 November 1995	Director resigned (2 pages)
1 November 1995	Declaration of assistance for shares acquisition (12 pages)
1 November 1995	Director resigned (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (18 pages)
5 April 1995	Return made up to 01/04/95; no change of members (8 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	Secretary resigned;new director appointed (2 pages)
14 April 1994	Full accounts made up to 31 December 1993 (17 pages)
28 July 1993	Full accounts made up to 31 December 1992 (15 pages)
24 November 1992	Articles of association (23 pages)
4 August 1992	Full accounts made up to 31 December 1991 (13 pages)
2 August 1991	Full accounts made up to 31 December 1990 (13 pages)
5 June 1991	Registered office changed on 05/06/91 from: lion court swan street isleworth middlesex (1 page)
26 September 1990	Full accounts made up to 31 December 1989 (13 pages)
15 May 1990	Registered office changed on 15/05/90 from: westgate house ealing road brentford middx TW8 0QZ (1 page)
14 August 1989	Full accounts made up to 31 December 1988 (13 pages)
16 September 1988	Full accounts made up to 31 December 1987 (12 pages)
3 December 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
3 December 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
7 July 1987	Accounts made up to 31 December 1986 (9 pages)
13 October 1986	Company name changed east london stolport LIMITED\certificate issued on 13/10/86 (2 pages)
18 February 1986	Company name changed\certificate issued on 18/02/86 (3 pages)
22 November 1985	Incorporation (16 pages)

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