Whistlestop Airports Limited in 32 Jamestown Road LONDON

Whistlestop Airports Limited LONDON

Whistlestop Airports started in year 1999 as Private Limited Company with registration number 03764283. The Whistlestop Airports company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Jamestown Wharf. Postal code: NW1 7HW.

Currently there are 4 directors in the the company, namely Kari D., Rolf G. and Miles C. and others. In addition one secretary - Fiona S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whistlestop Airports Limited Address / Contact

Office Address	Jamestown Wharf
Office Address2	32 Jamestown Road
Town	London
Post code	NW1 7HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03764283
Date of Incorporation	Tue, 4th May 1999
Industry	Dormant Company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Fiona S.

Position: Secretary

Appointed: 16 February 2023

Kari D.

Position: Director

Appointed: 23 January 2023

Rolf G.

Position: Director

Appointed: 25 October 2021

Miles C.

Position: Director

Appointed: 17 October 2006

Jonathan D.

Position: Director

Appointed: 17 October 2006

Richard L.

Position: Director

Appointed: 25 October 2021

Resigned: 14 January 2023

Roger W.

Position: Director

Appointed: 01 November 2019

Resigned: 30 September 2021

Neil C.

Position: Director

Appointed: 15 August 2017

Resigned: 07 October 2022

Luke T.

Position: Director

Appointed: 05 November 2012

Resigned: 13 July 2017

Helen B.

Position: Secretary

Appointed: 12 March 2010

Resigned: 16 February 2023

Stephanie L.

Position: Director

Appointed: 17 October 2006

Resigned: 31 May 2008

Mark R.

Position: Director

Appointed: 17 October 2006

Resigned: 27 February 2015

Simon T.

Position: Director

Appointed: 17 October 2006

Resigned: 31 October 2007

Jonathan D.

Position: Secretary

Appointed: 15 June 2006

Resigned: 12 March 2010

Roger W.

Position: Director

Appointed: 08 July 2005

Resigned: 25 November 2008

Joel B.

Position: Director

Appointed: 27 June 2005

Resigned: 17 July 2015

Christopher C.

Position: Director

Appointed: 04 March 2003

Resigned: 06 September 2004

Robert P.

Position: Director

Appointed: 04 March 2003

Resigned: 15 June 2006

Anthony K.

Position: Director

Appointed: 07 April 2001

Resigned: 24 May 2012

Anthony M.

Position: Director

Appointed: 07 April 2001

Resigned: 31 May 2003

Timothy M.

Position: Secretary

Appointed: 07 April 2001

Resigned: 15 June 2006

Peter K.

Position: Director

Appointed: 07 April 2001

Resigned: 30 June 2005

Karim L.

Position: Director

Appointed: 06 January 2000

Resigned: 07 April 2001

Nadarajah S.

Position: Secretary

Appointed: 06 January 2000

Resigned: 07 April 2001

Nominee Directors Ltd

Position: Nominee Director

Appointed: 04 May 1999

Resigned: 04 May 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 04 May 1999

Resigned: 04 May 1999

Saleem K.

Position: Director

Appointed: 04 May 1999

Resigned: 30 September 1999

Subramaniam K.

Position: Director

Appointed: 04 May 1999

Resigned: 07 April 2001

Subramaniam K.

Position: Secretary

Appointed: 04 May 1999

Resigned: 06 January 2000

Upendra T.

Position: Director

Appointed: 04 May 1999

Resigned: 07 April 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Belleview Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Belleview Limited

Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2600072
Notified on	16 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	Dormant company accounts reported for the period up to Wednesday 28th September 2022 filed on: 17th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 28th September 2022 filed on: 17th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th September 2021 filed on: 20th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 5th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 25th September 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 26th September 2018 filed on: 2nd, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 27th September 2017 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th September 2016 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 24th September 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 18th, May 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 25th September 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 26th September 2012 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 26th, April 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 27th, April 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th September 2011 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2011 filed on: 26th, April 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th September 2010 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th April 2010 filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 12th, January 2010	accounts	Free Download (10 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 28th, January 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 8th, July 2008	accounts	Free Download (11 pages)
363a	Period up to Tuesday 18th March 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 29th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 29th, June 2006	accounts	Free Download (12 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
363a	Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 31st May 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (12 pages)
363a	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (3 pages)
363a	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (15 pages)
363a	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (3 pages)
363a	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 26th September 2001 filed on: 6th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 26th September 2001 filed on: 6th, September 2002	accounts	Free Download (13 pages)
363a	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363a	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363a	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363a	Period up to Friday 13th July 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, February 2001	accounts	Free Download (13 pages)
363a	Period up to Thursday 15th June 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363a	Period up to Thursday 15th June 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 7th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 7th, July 1999	accounts	Free Download (1 page)

Whistlestop Airports Limited LONDON

Whistlestop Airports Limited Address / Contact

Company Information / Profile

Company staff

Fiona S.

Kari D.

Rolf G.

Miles C.

Jonathan D.

Richard L.

Roger W.

Neil C.

Luke T.

Helen B.

Stephanie L.

Mark R.

Simon T.

Jonathan D.

Roger W.

Joel B.

Christopher C.

Robert P.

Anthony K.

Anthony M.

Timothy M.

Peter K.

Karim L.

Nadarajah S.

Nominee Directors Ltd

Nominee Secretaries Ltd

Saleem K.

Subramaniam K.

Subramaniam K.

Upendra T.

People with significant control

Company filings

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