Company Information for

CITY AIRPORT DEVELOPMENT COMPANY LIMITED

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

Company Registration Number

03113096

Private Limited Company

Liquidation

About City Airport Development Company Ltd

CITY AIRPORT DEVELOPMENT COMPANY LIMITED was founded on 1995-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". City Airport Development Company 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
CITY AIRPORT DEVELOPMENT COMPANY LIMITED
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in E16
Previous Names
MARKETSPUR LIMITED
21/12/2017

Filing Information

Company Number03113096
Date formed1995-10-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsFULL
Last Datalog update:
2023-02-09 12:00:10
Primary Source:

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 2013-09-17
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 2010-08-03 2011-04-20
David Graham Thomson Company Secretary 1995-12-04 2010-08-03
David Graham Thomson Director 1998-10-26 2010-07-30
David Graham Thomson Company Secretary 1998-11-01 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 1995-10-24 2006-11-30
Michael Patrick Walsh Director 1995-10-24 2006-11-30
Michael Patrick Walsh Company Secretary 1995-10-24 1995-12-04
York Place Company Secretaries Limited Nominated Secretary 1995-10-12 1995-10-24
York Place Company Nominees Limited Nominated Director 1995-10-12 1995-10-24

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 LONDON CITY AIRPORT LIMITEDDirector 2018-01-29 CURRENT 1985-11-22 Active
Wilma Mary Allan LONDON CITY AIRPORT JET CENTRE LIMITEDDirector 2018-01-29 CURRENT 1987-04-06 Liquidation

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 LONDON CITY AIRPORT LIMITEDDirector 2017-11-09 CURRENT 1985-11-22 Active
Robert Gary Sinclair LONDON CITY AIRPORT JET CENTRE LIMITEDDirector 2017-11-09 CURRENT 1987-04-06 Liquidation