Airport Property H1 Limited
Company 08073075 Active
Company details
| Number | 08073075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2012 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Segro Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Bond, Anna Clare Director · appointed 2024
- Doherty, Sean Patrick Director · appointed 2023
- Simpson, Lawrence Elliot Director · appointed 2023
- Mccallion, Stuart Edward Joseph Director · appointed 2023
- FOO, Julia Former Secretary · appointed 2021 · resigned 2023
- Blease, Elizabeth Former Secretary · appointed 2017 · resigned 2021
- Hill, Barry Steven Former Director · appointed 2013 · resigned 2017
- Jones, Richard Peter Former Director · appointed 2012 · resigned 2013
- Giard, Laurence Yolande Former Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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