Menna Overview
Here’s a quick overview of AIRPORT PROPERTY GP (NO.2) LIMITED 👀 — a London based business that started in 2004.
AIRPORT PROPERTY GP (NO.2) LIMITED
- Company statusactive
- Company No05272514
- Age22 years 1 month Incorporated 28 October 2004
- Officers5
Address
79 Wells Street, London, W1T 3QN, United Kingdom
AIRPORT PROPERTY GP (NO.2) LIMITED is an active company incorporated on 28 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Sep 2024
Legacy
2 Years Ago on 02 Sep 2024
Legacy
2 Years Ago on 02 Sep 2024
Legacy
2 Years Ago on 02 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Anna Clare | director | May 1981 | 16 Sept 2024 |
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| MCCALLION, Stuart Edward Joseph | director | Sep 1974 | 31 Dec 2023 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airport Property H1 Limited | 06 Apr 2016 |
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GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr are mutual persons.
HILL, Barry Steven, LAXTON, Christopher James Wentworth, Mr are mutual persons.
HILL, Barry Steven are mutual persons.
HILL, Barry Steven are mutual persons.
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HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
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JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
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JONES, Richard Peter are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
LAXTON, Christopher James Wentworth, Mr are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
O'HALLORAN, John Stephen are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
PETERS, Ann Octavia are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AIRPORT PROPERTY GP (NO.2) LIMITED 👀 — a London based business that started in 2004.