Company Information for

AIRPORT INDUSTRIAL NOMINEES B LIMITED

72 BROADWICK STREET, LONDON, W1F 9QZ,

Company Registration Number

04334824

Private Limited Company

Active

About Airport Industrial Nominees B Ltd

AIRPORT INDUSTRIAL NOMINEES B LIMITED was founded on 2001-12-05 and has its registered office in London. The organisation's status is listed as "Active". Airport Industrial Nominees B Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AIRPORT INDUSTRIAL NOMINEES B LIMITED
Legal Registered Office
72 BROADWICK STREET
LONDON
W1F 9QZ
Other companies in EC2N

Filing Information

Company Number04334824
Date formed2001-12-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 15:21:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aberdeen Asset Management Plc Company Secretary 2015-01-19
Robert John Matthews Director SURVEYOR 2006-09-08
Cameron Shaun Murray Director CHARTERED SURVEYOR 2016-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Gerard Ferguson Director 2004-06-17 2016-03-31
Kate Susan Smith Company Secretary 2011-06-07 2015-01-19
John Michael Brett Company Secretary 2004-05-31 2011-06-06
Michael Francis Arthur Channing Director 2005-05-03 2006-09-08
Thomas Baillie Laidlaw Director 2002-03-15 2006-09-08
John O`halloran Director 2002-03-15 2005-03-04
Robert John Matthews Director 2002-03-15 2004-06-17
Simone Robbers Company Secretary 2003-05-30 2004-05-31
Kenneth John Greig Company Secretary 2003-01-01 2003-05-30
Alison Janet Talbot Company Secretary 2002-03-15 2003-01-01
Swift Incorporations Limited Nominated Secretary 2001-12-05 2002-03-15
Instant Companies Limited Nominated Director 2001-12-05 2002-03-15

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Aberdeen Asset Management Plc AIRPORT INDUSTRIAL NOMINEES LIMITEDCompany Secretary 2015-01-19 CURRENT 2000-11-23 Active
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Related Directorships for Robert John Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Matthews AIRPORT INDUSTRIAL NOMINEES LIMITEDDirector 2006-09-08 CURRENT 2000-11-23 Active
Robert John Matthews AIRPORT INDUSTRIAL GP LIMITEDDirector 2006-09-08 CURRENT 2000-09-08 Active
Robert John Matthews BEDFONT LAKES BUSINESS PARK (GP1) LIMITEDDirector 2001-03-30 CURRENT 2001-03-30 Liquidation
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Related Directorships for Cameron Shaun Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cameron Shaun Murray REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITEDDirector 2018-08-14 CURRENT 1991-04-23 Liquidation
Cameron Shaun Murray AIRPORT INDUSTRIAL NOMINEES LIMITEDDirector 2016-03-31 CURRENT 2000-11-23 Active
Cameron Shaun Murray AIRPORT INDUSTRIAL GP LIMITEDDirector 2016-03-31 CURRENT 2000-09-08 Active
Cameron Shaun Murray BEDFONT LAKES BUSINESS PARK (GP1) LIMITEDDirector 2014-07-16 CURRENT 2001-03-30 Liquidation
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