Airport Property H1 Limited
- Company number
- 08073075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, David Richard | Director | 18 Nov 2020 | 31 Dec 2023 |
| BOND, Anna Clare | Director | 16 Sep 2024 | |
| MCCALLION, Stuart Edward Joseph | Director | 31 Dec 2023 | |
| DOHERTY, Sean Patrick | Director | 31 Dec 2023 | |
| SIMPSON, Lawrence Elliot | Director | 31 Dec 2023 | |
| CRADDOCK, James William Aleck | Director | 16 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2017 |
Accounts
Connections
Owned by
Airport Property H1 Limited → Segro Properties Limited → Segro Public Limited Company
Controls
- Airport Property Gp (No.2) Limited (05272514)
Directors’ other companies
- BOND, Anna Clare - Director at Brixton (Axis Park) Limited
- BOND, Anna Clare - Director at Segro (Bracknell) Limited
- BOND, Anna Clare - Director at Segro (Hatton Farm Site B) Limited
- BOND, Anna Clare - Director at Segro (Nfte & Mercury) Limited
- BOND, Anna Clare - Director at Segro (Bonded Stores) Limited
- BOND, Anna Clare - Director at Slough Trading Estate Limited
- BOND, Anna Clare - Director at Segro (Heathrow Cargo Area) Limited
- BOND, Anna Clare - Director at Segro (Skyline) Limited
- BOND, Anna Clare - Director at Segro (Faggs Road) Limited
- BOND, Anna Clare - Director at Airport Property Gp (No.2) Limited
Companies at the same address
- Airport Property Gp (No.2) Limited (05272514)
- Airport Property Partnership (LP010210)
- Allnatt London Properties Limited (00713827)
- Bilton Homes Limited (00917367)
- Bilton Limited (00315993)
- Brixton (Axis Park) Limited (04419890)
- Brixton (Great Western,southall) Limited (03947375)
- Brixton (Hatton Cross) 1 Limited (05140345)
- Brixton (Metropolitan Park) 1 Limited (05140344)
- Brixton (Origin) Limited (05071730)