City Airport Development Company Limited in 10 Fleet Place LONDON

City Airport Development Company Limited LONDON

City Airport Development Company Limited was formally closed on 2023-02-09. City Airport Development Company was a private limited company that was located at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The company (formally formed on 1995-10-12) 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 "activities of other holding companies n.e.c." (64209). As stated in the CH records, there was a name change on 2017-12-21 and their previous name was Marketspur. The most recent confirmation statement was sent on 2020-10-12 and last time the accounts were sent was on 31 December 2019. 2015-10-12 was the date of the last annual return.

City Airport Development Company 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	03113096
Date of Incorporation	Thu, 12th Oct 1995
Date of Dissolution	Thu, 9th Feb 2023
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 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, 26th Oct 2021
Last confirmation statement dated	Mon, 12th Oct 2020

Company staff

Wilma A.

Position: Director

Appointed: 29 January 2018

Robert S.

Position: Director

Appointed: 09 November 2017

Philip M.

Position: Director

Appointed: 16 June 2017

Resigned: 04 January 2018

Philip M.

Position: Secretary

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: 17 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: 03 August 2010

Resigned: 20 April 2011

Adrian C.

Position: Secretary

Appointed: 01 April 2010

Resigned: 20 April 2011

Michael M.

Position: Director

Appointed: 30 November 2006

Resigned: 11 December 2009

James K.

Position: Director

Appointed: 30 November 2006

Resigned: 14 October 2008

David T.

Position: Secretary

Appointed: 01 November 1998

Resigned: 01 April 2010

David T.

Position: Director

Appointed: 26 October 1998

Resigned: 30 July 2010

Richard G.

Position: Director

Appointed: 26 October 1998

Resigned: 02 April 2012

David T.

Position: Secretary

Appointed: 04 December 1995

Resigned: 03 August 2010

Dermot D.

Position: Director

Appointed: 24 October 1995

Resigned: 30 November 2006

Michael W.

Position: Secretary

Appointed: 24 October 1995

Resigned: 04 December 1995

Michael W.

Position: Director

Appointed: 24 October 1995

Resigned: 30 November 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1995

Resigned: 24 October 1995

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 October 1995

Resigned: 24 October 1995

People with significant control

Eric M.

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

Prateek M.

Notified on	25 March 2020
Nature of control:	significiant influence or control

Robert H.

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

Gregory P.

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

Dmitry Y.

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

Ross C.

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

Prateek M.

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

David S.

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

James A.

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

Melvyn E.

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

Adam H.

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

Luke B.

Notified on	7 February 2019
Ceased on	23 September 2020
Nature of control:	significiant influence or control

Willem 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	23 March 2020
Nature of control:	significiant influence or control

Kevin R.

Notified on	6 April 2016
Ceased on	21 August 2019
Nature of control:	significiant influence or control

Michael B.

Notified on	25 August 2016
Ceased on	14 March 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	20 December 2017
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

Marketspur	December 21, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th October 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th October 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th October 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th October 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th October 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th October 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (15 pages)
363s	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (21 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to 24th October 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
363(288)	24th October 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th October 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2000 with shareholders record filed on: 1st, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1st November 2000 with shareholders record filed on: 1st, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (12 pages)
363s	Annual return up to 8th December 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 8th December 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363(288)	10th November 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363(288)	10th November 1998 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (18 pages)
363s	Annual return up to 26th October 1997 with shareholders record filed on: 26th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 26th October 1997 with shareholders record filed on: 26th, October 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 15th, September 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 15th, September 1997	accounts	Free Download (18 pages)
363s	Annual return up to 16th January 1997 with shareholders record filed on: 16th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 16th January 1997 with shareholders record filed on: 16th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, November 1995	accounts	Free Download (1 page)

City Airport Development Company Limited LONDON

City Airport Development Company Limited Address / Contact

Company Information / Profile

Company staff

Wilma A.

Robert S.

Philip M.

Philip M.

Patrick B.

Joanna B.

Declan C.

Patrick B.

Patrick B.

Ben H.

Adrian C.

Adrian C.

Michael M.

James K.

David T.

David T.

Richard G.

David T.

Dermot D.

Michael W.

Michael W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us