GATWICK AIRPORT LIMITED
Address
GATWICK AIRPORT LIMITED
Phone: 01293 223 457Phone: 0800 111 4501
Phone: 0161 888 0831
Phone: 0800 298 9437
Phone: 0844 811 8311
Web: www.gatwickairport.co.uk
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
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Map
Recently Filed Documents - 286 available
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- AUDITOR'S RESIGNATION - £4.99
- SECOND FILING FOR FORM SH01 - £4.99
- Annual Return As At 23 Jul 14 (not accounts) - £4.99
- Appointment of director - £4.99
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
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0NP
Changed 8 Feb 2010
THE COMPASS CENTRE NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
HOUNSLOW
MIDDLESEX
TW6 2GW
Changed 17 Dec 2009
GISTERED OFFICE CHANGED ON 01/08/2009 FROM
130 WILTON ROAD
LONDON
SW1V 1LQ
130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 1 Aug 2009
BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
Changed 6 Jun 2007
130 WILTON ROAD
LONDON
SW1V 1LQ
LONDON
SW1V 1LQ
Changed 26 Oct 2006
GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 OHZ
GATWICK
WEST SUSSEX
RH6 OHZ
Changed 15 Aug 1986
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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 Ending | Date Accounts Submitted | Number 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
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