GATWICK AIRPORT LIMITED

Address

GATWICK AIRPORT LIMITED
5TH FLOOR DESTINATIONS PLACE
GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0NP
Phone: 01293 223 457
Phone: 0800 111 4501
Phone: 0161 888 0831
Phone: 0800 298 9437
Phone: 0844 811 8311
Web:
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
01991018
Incorporation Date:
19 Feb 1986 (31 Years old)
Financial Year End:
31 Mar
Capital:
£336,300,002.00 on 31 Jul 2014
For period ending:
31 Mar 2014
Filed on:
2 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2014
Filed on:
15 Aug 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 286 available


Directors and Secretaries

Raphael Arndt
23 Mar 2011 ⇒ Present ( 6 Years ) Director
Nicholas Dunn
21 Apr 2010 ⇒ Present ( 7 Years ) Director
Andrew Gillespie-smith
30 Nov 2009 ⇒ Present ( 7 Years ) Director
Robert Herga
24 Mar 2010 ⇒ Present ( 7 Years ) Company Secretary
Andrzej Jureniko
3 Dec 2009 ⇒ Present ( 7 Years ) Director
John Mccarthy
25 Sep 2013 ⇒ Present ( 3 Years ) Director
Michael Mcghee
3 Dec 2009 ⇒ Present ( 7 Years ) Director
David Mcmillan
1 Apr 2013 ⇒ Present ( 4 Years ) Director
Robert Mcnulty
23 Mar 2011 ⇒ Present ( 6 Years ) Director
Tmf Corporate Administration Services Limited
29 Oct 2010 ⇒ Present ( 6 Years ) Company Secretary
James Van Hoften
3 Dec 2009 ⇒ Present ( 7 Years ) Director
Stewart Wingate
3 Dec 2009 ⇒ Present ( 7 Years ) Director
William Woodburn
3 Dec 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 2 Mar 2011
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
SECURITY AGREEMENT - OUTSTANDING on 17 Dec 2009
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED
MORTGAGE - OUTSTANDING on 25 Jul 2009
DEUTSCHE TRUSTEE COMPANY LIMITED (BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 25 Jul 2009
THE ROYAL BANK OF SCOTLAND PLC (SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 25 Jul 2009
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 17 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 17 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEES FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 17 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 9 Jan 2009
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 9 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 9 Jan 2009
DEUTSCHE TRUSTEE COMPANY LIMITED
A BORROWER LIQUIDITY RESERVE ACCOUNT TRUST DEED - OUTSTANDING on 28 Aug 2008
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 27 Aug 2008
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 27 Aug 2008
BAA FUNDING LIMITED
OBLIGOR FLOATING CHARGE AGREEMENT - OUTSTANDING on 27 Aug 2008
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR THE SUBORDINATED SECURED CREDITORS
SECURITY AGREEMENT - OUTSTANDING on 27 Aug 2008
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR THE BORROWER SECURED CREDITORS
SECURITY AGREEMENT - OUTSTANDING on 27 Aug 2008
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 12 Aug 2008
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
MORTGAGE - OUTSTANDING on 31 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 31 Jan 2007

Previous Addresses

5TH FLOOR DESTINATION PLACE
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0NP
Changed 8 Feb 2010

THE COMPASS CENTRE NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Changed 17 Dec 2009

GISTERED OFFICE CHANGED ON 01/08/2009 FROM
130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 1 Aug 2009

BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
Changed 6 Jun 2007

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 26 Oct 2006

GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 OHZ
Changed 15 Aug 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
88 £2,252,015.15

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gatwickairport.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 2 Dec 2014 9
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 5 Jul 2012 4
31 Mar 2011 11 Jul 2011 4
31 Mar 2010 19 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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