London Southend Jet Centre Limited LONDON


London Southend Jet Centre Limited is a private limited company that can be found at Third Floor, 15 Stratford Place, London W1C 1BE. Incorporated on 2017-06-29, this 6-year-old company is run by 3 directors.
Director John U., appointed on 12 September 2022. Director Philip G., appointed on 12 September 2022. Director Nicholas D., appointed on 09 August 2021.
The company is categorised as "service activities incidental to air transportation" (Standard Industrial Classification: 52230), "non-scheduled passenger air transport" (SIC: 51102). According to CH database there was a change of name on 2022-04-11 and their previous name was Stobart Jet Centre Limited.
The last confirmation statement was filed on 2023-06-28 and the date for the following filing is 2024-07-12. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

London Southend Jet Centre Limited Address / Contact

Office Address Third Floor
Office Address2 15 Stratford Place
Town London
Post code W1C 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10841425
Date of Incorporation Thu, 29th Jun 2017
Industry Service activities incidental to air transportation
Industry Non-scheduled passenger air transport
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

John U.

Position: Director

Appointed: 12 September 2022

Philip G.

Position: Director

Appointed: 12 September 2022

Nicholas D.

Position: Director

Appointed: 09 August 2021

Lewis G.

Position: Director

Appointed: 20 March 2020

Resigned: 24 July 2023

Warwick B.

Position: Director

Appointed: 29 June 2017

Resigned: 30 April 2021

Glyn J.

Position: Director

Appointed: 29 June 2017

Resigned: 20 March 2020

Stephen G.

Position: Director

Appointed: 29 June 2017

Resigned: 20 March 2019

Ricky J.

Position: Director

Appointed: 29 June 2017

Resigned: 20 March 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is London Southend Airport Company Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Stobart Aviation Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London Southend Airport Company Limited

Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 02881745
Notified on 19 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stobart Aviation Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 10756283
Notified on 29 June 2017
Ceased on 19 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stobart Jet Centre April 11, 2022
Stobart Executive Jet Centre January 23, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/02/28
filed on: 9th, December 2023
Free Download (30 pages)

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