THE LONDON HELIPORT LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON HELIPORT LIMITED
COMPANY NUMBER
04546128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
26/09/2002
(22 years and 2 months old)
WEBSITE
http://londonheliport.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2002
20/02/2007
WESTON (AVIATION) LIMITED
LONDON
SW1P 4QP
Telephone: 02078025000
TPS: No
4TH Millbank Tower
21-24 Millbank
London
SW1P 4QP
Telephone: 72280181
Bridges Court Road
London
SW11 3BE
Telephone: 72280181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON HELIPORT AVIATION LIMITED | Active - Accounts Filed | View Report |
| THE LONDON HELIPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 10/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LONDON HELIPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON HELIPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON HELIPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
26/09/2002 - Present (22 years and 2 months) Born in Jul 1955 |
Resigned | Director |
Current: 24 Past: 16 |
View Report |
|
26/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 10/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | Andrea Jessica Alexander (919144301) has left the board |
| 19/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 28/09/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 30/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 02/02/2016 | Andrea Jessica Alexander (920446528) has left the board |
| 02/02/2016 | New Board Member Andrea Jessica Alexander (919144301) Appointed |
| 02/02/2016 | New Board Member Andrea Jessica Alexander (919144301) Appointed |
| 02/02/2016 | Andrea Jessica Alexander (920446528) has left the board |
| 26/01/2016 | New Board Member Andrea Jessica Alexander (920446528) Appointed |
| 30/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 10/10/2012 | Stephane Abraham Joseph Nahum (916753999) has left the board |
| 10/10/2012 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member William Spencer Seymour Curtis (927768643) Appointed |
| 19/01/1970 | New Accounts filed |
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