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SEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED

SEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04090260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is SEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    21 Cremorne Road
    SW10 0NB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for SEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Stanley Gilbert Leight as a director on Aug 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 28, 2011

    		2 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 29, 2010

    		1 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		1 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Stanley Gilbert Leight on Nov 06, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of SEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHT, Stanley Gilbert
    Suite 18 169 Queens Gate
    SW7 5HE London
    		Secretary
    Suite 18 169 Queens Gate
    SW7 5HE London
    		British66100010006
    LEIGHT, Judith
    21 Cremorne Road
    SW10 0NB London
    		Director
    21 Cremorne Road
    SW10 0NB London
    		United KingdomBritish124631240001
    LEIGHT, Stanley Gilbert
    Suite 18 169 Queens Gate
    SW7 5HE London
    		Director
    Suite 18 169 Queens Gate
    SW7 5HE London
    		United KingdomBritish66100010006
    STEPHEN, Michael
    Flat 34
    126 Westminster Bridge Road
    SE1 7UN London
    		Director
    Flat 34
    126 Westminster Bridge Road
    SE1 7UN London
    		United KingdomBritish28871400008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVERNSIDE INTERNATIONAL AIRPORT (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alexandra Leight
    Cremorne Road
    SW10 0NB London
    21
    		Oct 10, 2016
    Cremorne Road
    SW10 0NB London
    21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0