Thames Gateway Airport Limited in 15 Stratford Place LONDON

Thames Gateway Airport Limited LONDON

Founded in 2004, Thames Gateway Airport, classified under reg no. 05022155 is an active company. Currently registered at Third Floor W1C 1BE, London the company has been in the business for twenty years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely Philip G., John U. and Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 8 March 2021 and Philip G. and John U. have been with the company for the least time - from 12 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames Gateway Airport 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	05022155
Date of Incorporation	Wed, 21st Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Philip G.

Position: Director

Appointed: 12 September 2022

John U.

Position: Director

Appointed: 12 September 2022

Nicholas D.

Position: Director

Appointed: 08 March 2021

Lewis G.

Position: Director

Appointed: 20 March 2020

Resigned: 24 July 2023

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Ricky J.

Position: Director

Appointed: 06 June 2016

Resigned: 27 March 2020

Jonathan H.

Position: Director

Appointed: 06 June 2016

Resigned: 01 August 2018

Glyn J.

Position: Director

Appointed: 06 June 2016

Resigned: 27 March 2020

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 06 June 2016

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

Richard B.

Position: Secretary

Appointed: 05 December 2008

Resigned: 02 March 2009

Benjamin W.

Position: Director

Appointed: 05 December 2008

Resigned: 13 November 2017

William T.

Position: Director

Appointed: 05 December 2008

Resigned: 14 June 2018

William S.

Position: Director

Appointed: 05 December 2008

Resigned: 10 April 2014

Andrew W.

Position: Director

Appointed: 17 February 2004

Resigned: 05 December 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2004

Resigned: 05 December 2008

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 21 January 2004

Resigned: 17 February 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is London Southend Airport Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Southend Airport Company Limited

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

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	02881745
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

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 9th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 9th, December 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 28th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 23rd, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 8th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 9th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 14th, November 2018	accounts	Free Download (18 pages)
AD01	Address change date: 25th October 2017. New Address: Third Floor 15 Stratford Place London W1C 1BE. Previous address: 22 Soho Square London W1D 4NS filed on: 25th, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2017 filed on: 19th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 9th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 28th February 2015 filed on: 3rd, December 2015	accounts	Free Download (17 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ. Previous address: Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR filed on: 18th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (17 pages)
AD01	Registered office address changed from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7th May 2014 filed on: 7th, May 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (16 pages)
AD01	Registered office address changed from Unit 10 Stretton Green Distribution Park Longford Way Warrington Cheshire WA4 4TZ on 16th May 2013 filed on: 16th, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 4th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 6th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (7 pages)
AD02	Register inspection address changed from Hammonds Llp (Ref:Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom at an unknown date filed on: 11th, January 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, November 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, November 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 20th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 27th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 18/12/2008 from, 20 black friars lane, london, EC4V 6HD filed on: 18th, December 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, April 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, February 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, May 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, May 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2nd February 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2nd February 2006 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005	resolution
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005	resolution
RESOLUTIONS	Resolution of election filed on: 5th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, September 2005	resolution	Free Download
363a	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2004	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 21st, January 2004	incorporation	Free Download (29 pages)

Thames Gateway Airport Limited LONDON

Thames Gateway Airport Limited Address / Contact

Company Information / Profile

Company staff

Philip G.

John U.

Nicholas D.

Lewis G.

Warwick B.

Ricky J.

Jonathan H.

Glyn J.

Richard B.

Trevor H.

Richard B.

Benjamin W.

William T.

William S.

Andrew W.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company filings

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