Airport Property Gp (No.2) Limited

DataGardener
live
Micro

Airport Property Gp (no.2) Limited

05272514•Private Limited With Share Capital

79 Wells Street, London, W1T3QN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/10/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Airport Property Gp (no.2) Limited (05272514) is a private limited with share capital incorporated on 28/10/2004 (22 years old) and registered in london, W1T3QN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/10/2004
W1T3QN

Financial Overview

Total Assets

£133.0K

Liabilities

£81.0K

Net Assets

£52.0K

Est. Turnover

£92.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
A
ann octavia peters
director
S
stuart edward joseph mccallion
director
L
lawrence elliot simpson
director
S
sean patrick doherty
director
J
james william aleck craddock
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2026
Legacy
Category:Accounts
Date:26-08-2026
Legacy
Category:Other
Date:26-08-2026
Legacy
Category:Other
Date:26-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2024
Legacy
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2023
Legacy
Category:Accounts
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2020
Legacy
Category:Accounts
Date:28-08-2020
Legacy
Category:Other
Date:28-08-2020
Legacy
Category:Other
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2019
Legacy
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

79 Wells Street, London, W1T 3Qn, W1T3QNRegistered

Related Companies

10
segro (junction 15) limited
live
gatwick airport cargo limited
live
the new west end company
live
eaton square properties limited
live
almack logistics limited
live
segro croydon (mitcham) limited
live
segro (belvedere estate) limited
live
segro (watchmoor) limited
live
segro (rugby gateway 5) limited
live
segro (225 bath road) limited
live

Contact

79 Wells Street, London, W1T3QN