CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03352997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/04/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/1997
10/03/2000
BAA WORLD AIRPORTS LIMITED
View all previous names
HOUNSLOW
TW6 2SF
130 Wilton Road
London
SW1V 1LQ
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
TW6 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2008 - Present (16 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 66 Past: 17 |
View Report |
|
30/11/2017 - Present (7years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
10/04/1997 - 16/09/1997 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
10/04/1997 - Present (27 years and 8 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
16/09/1997 - Present (27 years and 3 months) Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | Athos George Yiannis (916788675) has left the board |
| 14/03/2022 | Athos George Yiannis (904286995) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 23/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 29/12/2017 | Athos Yiannis (916789223) has left the board |
| 29/12/2017 | New Board Member Athos George Yiannis (904286995) Appointed |
| 04/12/2017 | New Board Member Sanjay Arora (921960593) Appointed |
| 04/12/2017 | Guy Christopher Ronald Morris (910454716) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | Change in Reg. Office |
| 05/02/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 26/09/2012 | New Annual Return filed |
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