London City Airport Jet Centre Limited LONDON


London City Airport Jet Centre Limited was dissolved on 2023-01-10. London City Airport Jet Centre was a private limited company that could have been found at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. This company (incorporated on 1987-04-06) was run by 2 directors.
Director Wilma A. who was appointed on 29 January 2018.
Director Robert S. who was appointed on 09 November 2017.

The company was officially classified as "non-scheduled passenger air transport" (51102), "scheduled passenger air transport" (51101). According to the official information, there was a name change on 2002-06-07, their previous name was London City Airport (developments). The last confirmation statement was filed on 2021-02-01 and last time the statutory accounts were filed was on 31 December 2019. 2016-02-01 was the date of the most recent annual return.

London City Airport Jet Centre Limited Address / Contact

Office Address C/o Interpath Ltd
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02120138
Date of Incorporation Mon, 6th Apr 1987
Date of Dissolution Tue, 10th Jan 2023
Industry Non-scheduled passenger air transport
Industry Scheduled passenger air transport
End of financial Year 31st December
Company age 36 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 15th Feb 2022
Last confirmation statement dated Mon, 1st Feb 2021

Company staff

Wilma A.

Position: Director

Appointed: 29 January 2018

Robert S.

Position: Director

Appointed: 09 November 2017

Philip M.

Position: Secretary

Appointed: 16 June 2017

Resigned: 04 January 2018

Philip M.

Position: Director

Appointed: 16 June 2017

Resigned: 04 January 2018

Patrick B.

Position: Secretary

Appointed: 18 September 2013

Resigned: 16 June 2017

Joanna B.

Position: Secretary

Appointed: 01 August 2012

Resigned: 18 September 2013

Declan C.

Position: Director

Appointed: 02 April 2012

Resigned: 09 November 2017

Patrick B.

Position: Director

Appointed: 16 August 2011

Resigned: 16 June 2017

Patrick B.

Position: Secretary

Appointed: 16 August 2011

Resigned: 01 August 2012

Ben H.

Position: Secretary

Appointed: 20 April 2011

Resigned: 16 August 2011

Adrian C.

Position: Director

Appointed: 01 April 2010

Resigned: 20 April 2011

Adrian C.

Position: Secretary

Appointed: 01 April 2010

Resigned: 20 April 2011

James K.

Position: Director

Appointed: 30 November 2006

Resigned: 14 October 2008

Michael M.

Position: Director

Appointed: 30 November 2006

Resigned: 11 December 2009

Ray M.

Position: Director

Appointed: 18 December 2002

Resigned: 19 December 2002

David T.

Position: Director

Appointed: 26 October 1998

Resigned: 30 July 2010

Richard G.

Position: Director

Appointed: 26 October 1998

Resigned: 02 April 2012

Dermot D.

Position: Director

Appointed: 27 October 1995

Resigned: 30 November 2006

Michael W.

Position: Director

Appointed: 27 October 1995

Resigned: 30 November 2006

David T.

Position: Secretary

Appointed: 27 October 1995

Resigned: 01 April 2010

John M.

Position: Director

Appointed: 04 September 1995

Resigned: 19 October 1995

Mowlem Secretariat Limited

Position: Corporate Director

Appointed: 28 July 1994

Resigned: 27 October 1995

Mowlem Secretariat Limited

Position: Corporate Secretary

Appointed: 31 March 1993

Resigned: 27 October 1995

Arthur B.

Position: Secretary

Appointed: 01 February 1992

Resigned: 31 March 1993

Edgar B.

Position: Director

Appointed: 01 February 1992

Resigned: 12 June 1995

Roger S.

Position: Director

Appointed: 01 February 1992

Resigned: 27 October 1995

David G.

Position: Director

Appointed: 01 February 1992

Resigned: 20 July 1994

People with significant control

Robert S.

Notified on 9 November 2017
Nature of control: significiant influence or control

Prateek M.

Notified on 1 July 2019
Nature of control: significiant influence or control

Dmitry Y.

Notified on 4 March 2019
Nature of control: significiant influence or control

Adam H.

Notified on 10 April 2017
Nature of control: significiant influence or control

Naser A.

Notified on 7 October 2020
Nature of control: significiant influence or control

Gregory P.

Notified on 14 September 2018
Nature of control: significiant influence or control

Robert H.

Notified on 20 November 2018
Nature of control: significiant influence or control

Melvyn E.

Notified on 19 April 2017
Nature of control: significiant influence or control

Wilma A.

Notified on 29 January 2018
Nature of control: significiant influence or control

James A.

Notified on 6 April 2016
Nature of control: significiant influence or control

David S.

Notified on 25 April 2018
Nature of control: significiant influence or control

Ross C.

Notified on 25 January 2018
Nature of control: significiant influence or control

Eric M.

Notified on 26 February 2020
Nature of control: significiant influence or control

David F.

Notified on 25 April 2018
Ceased on 31 December 2020
Nature of control: significiant influence or control

Kevin S.

Notified on 24 June 2019
Ceased on 30 June 2020
Nature of control: significiant influence or control

Hakim D.

Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control: significiant influence or control

Philippe B.

Notified on 6 April 2016
Ceased on 25 March 2020
Nature of control: significiant influence or control

Luke B.

Notified on 2 February 2019
Ceased on 26 February 2020
Nature of control: significiant influence or control

Kevin R.

Notified on 6 April 2016
Ceased on 25 September 2019
Nature of control: significiant influence or control

Kenton B.

Notified on 25 August 2016
Ceased on 24 January 2019
Nature of control: significiant influence or control

Benjamin H.

Notified on 10 April 2016
Ceased on 16 January 2018
Nature of control: significiant influence or control

Luke B.

Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control: significiant influence or control

Thomas M.

Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control: significiant influence or control

Petros S.

Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control: significiant influence or control

Company previous names

London City Airport (developments) June 7, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, September 2020
Free Download (17 pages)

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