East Midlands Airport Property Investments (offices) Limited MANCHESTER


East Midlands Airport Property Investments (offices) started in year 2009 as Private Limited Company with registration number 07088415. The East Midlands Airport Property Investments (offices) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Manchester at 4th Floor. Postal code: M90 1QX.

The company has 2 directors, namely Steve G., Janine B.. Of them, Janine B. has been with the company the longest, being appointed on 6 November 2020 and Steve G. has been with the company for the least time - from 9 November 2022. As of 6 May 2024, there were 7 ex directors - Clare J., John O. and others listed below. There were no ex secretaries.

East Midlands Airport Property Investments (offices) Limited Address / Contact

Office Address 4th Floor
Office Address2 Olympic House Manchester Airport
Town Manchester
Post code M90 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07088415
Date of Incorporation Thu, 26th Nov 2009
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Steve G.

Position: Director

Appointed: 09 November 2022

Janine B.

Position: Director

Appointed: 06 November 2020

Clare J.

Position: Director

Appointed: 06 November 2020

Resigned: 24 October 2022

John O.

Position: Director

Appointed: 16 January 2012

Resigned: 06 November 2020

Neil T.

Position: Director

Appointed: 27 October 2011

Resigned: 06 November 2020

Charles C.

Position: Director

Appointed: 01 October 2010

Resigned: 06 November 2020

Geoff M.

Position: Director

Appointed: 18 December 2009

Resigned: 30 September 2010

Kenneth D.

Position: Director

Appointed: 18 December 2009

Resigned: 17 February 2011

Hammonds Directors Limited

Position: Corporate Director

Appointed: 26 November 2009

Resigned: 18 December 2009

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2009

Resigned: 18 December 2009

Peter C.

Position: Director

Appointed: 26 November 2009

Resigned: 18 December 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is East Midlands International Airport Limited from Derby, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

East Midlands International Airport Limited

Building 34 East Midlands Airport, Castle Donington, Derby, DE74 2SA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02078271
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 23rd, December 2023
Free Download (13 pages)

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