Company Information for

LONDON CITY AIRPORT JET CENTRE LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,

Company Registration Number

02120138

Private Limited Company

Liquidation

About London City Airport Jet Centre Ltd

LONDON CITY AIRPORT JET CENTRE LIMITED was founded on 1987-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". London City Airport Jet Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LONDON CITY AIRPORT JET CENTRE LIMITED
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in E16

Filing Information

Company Number02120138
Date formed1987-04-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2023-01-10 14:44:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wilma Mary Allan Director CHIEF FINANCIAL OFFICER 2018-01-29 ENGLAND
Robert Gary Sinclair Director CHIEF EXECUTIVE 2017-11-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip David Moses Company Secretary 2017-06-16 2018-01-04
Philip David Moses Director 2017-06-16 2018-01-04
Declan Collier Director 2012-04-02 2017-11-09
Patrick James Burrows Company Secretary 2013-09-18 2017-06-16
Patrick James Burrows Director 2011-08-16 2017-06-16
Joanna Bushill Company Secretary 2012-08-01 2013-09-18
Patrick James Burrows Company Secretary 2011-08-16 2012-08-01
Richard Ernest Gooding Director 1998-10-26 2012-04-02
Ben John Higgins Company Secretary 2011-04-20 2011-08-16
Adrian Maxwell Colman Company Secretary 2010-04-01 2011-04-20
Adrian Maxwell Colman Director 2010-04-01 2011-04-20
David Graham Thomson Director 1998-10-26 2010-07-30
David Graham Thomson Company Secretary 1995-10-27 2010-04-01
Michael John Mcghee Director 2006-11-30 2009-12-11
James John Kowalishin Director 2006-11-30 2008-10-14
Dermot Fachna Desmond Director 1995-10-27 2006-11-30
Michael Patrick Walsh Director 1995-10-27 2006-11-30
Ray Mac Sharry Director 2002-12-18 2002-12-19
Mowlem Secretariat Limited Company Secretary 1993-03-31 1995-10-27
Mowlem Secretariat Limited Director 1994-07-28 1995-10-27
Roger Norman Sainsbury Director 1992-02-01 1995-10-27
John Roger Marshall Director 1995-09-04 1995-10-19
Edgar Philip Beck Director 1992-02-01 1995-06-12
David Joseph Goldstone Director 1992-02-01 1994-07-20
Arthur James Birchall Company Secretary 1992-02-01 1993-03-31

Related Directorships for Wilma Mary Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilma Mary Allan WEST SILVERTOWN PROPERTIES LIMITEDDirector 2018-02-27 CURRENT 2001-09-07 Liquidation
Wilma Mary Allan NORTH WOOLWICH PROPERTIES LIMITEDDirector 2018-02-27 CURRENT 1998-11-26 Liquidation
Wilma Mary Allan DOCKLANDS AVIATION GROUP LIMITEDDirector 2018-02-27 CURRENT 2006-07-18 Active
Wilma Mary Allan CITY AIRPORT DEVELOPMENT COMPANY LIMITEDDirector 2018-01-29 CURRENT 1995-10-12 Liquidation
Wilma Mary Allan LONDON CITY AIRPORT LIMITEDDirector 2018-01-29 CURRENT 1985-11-22 Active

Related Directorships for Robert Gary Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Gary Sinclair WEST SILVERTOWN PROPERTIES LIMITEDDirector 2017-12-04 CURRENT 2001-09-07 Liquidation
Robert Gary Sinclair NORTH WOOLWICH PROPERTIES LIMITEDDirector 2017-12-04 CURRENT 1998-11-26 Liquidation
Robert Gary Sinclair DOCKLANDS AVIATION GROUP LIMITEDDirector 2017-12-04 CURRENT 2006-07-18 Active
Robert Gary Sinclair CITY AIRPORT DEVELOPMENT COMPANY LIMITEDDirector 2017-11-09 CURRENT 1995-10-12 Liquidation
Robert Gary Sinclair LONDON CITY AIRPORT LIMITEDDirector 2017-11-09 CURRENT 1985-11-22 Active