Thames Gateway Airport Limited. Head office in London. Check Director.

Thames Gateway Airport Limited, London

Thames Gateway Airport Limited is a private limited company. Situated at Third Floor, 15 Stratford Place, London W1C 1BE, the above-mentioned 20 years old company was incorporated on 2004-01-21 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Philip G. (appointed on 12 September 2022), John U. (appointed on 12 September 2022), Nicholas D. (appointed on 08 March 2021).

About
Name: Thames Gateway Airport Limited
Number: 05022155
Incorporation date: 2004-01-21
End of financial year: 28 February


Address:	Third Floor 15 Stratford Place London W1C 1BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

London Southend Airport Company Limited

6 April 2016

Address	Third Floor 15 Stratford Place, London, W1C 1BE, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	02881745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Thames Gateway Airport Limited confirmation statement filing is 2024-02-04. The most recent one was submitted on 2023-01-21. The deadline for the next annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary company London Southend Airport Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 15 Stratford Place, W1C 1BE London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 9th, December 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 9th, December 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 28th, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 23rd, September 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 8th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 9th, December 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 14th, November 2018 \| accounts	Free Download (18 pages)
AD01	Address change date: 25th October 2017. New Address: Third Floor 15 Stratford Place London W1C 1BE. Previous address: 22 Soho Square London W1D 4NS filed on: 25th, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2017 filed on: 19th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 9th, December 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2016: 1.00 GBP capital
AA	Full accounts for the period ending 28th February 2015 filed on: 3rd, December 2015 \| accounts	Free Download (17 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ. Previous address: Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR filed on: 18th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 1.00 GBP capital
AA	Full accounts for the period ending 28th February 2014 filed on: 5th, December 2014 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7th May 2014 filed on: 7th, May 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Unit 10 Stretton Green Distribution Park Longford Way Warrington Cheshire WA4 4TZ on 16th May 2013 filed on: 16th, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 4th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 6th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (7 pages)
AD02	Register inspection address changed from Hammonds Llp (Ref:Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom at an unknown date filed on: 11th, January 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, November 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, November 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 20th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 27th, February 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 18/12/2008 from, 20 black friars lane, london, EC4V 6HD filed on: 18th, December 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, April 2008 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, February 2008 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, May 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, May 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2nd February 2006 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2nd February 2006 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 5th, September 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 5th, September 2005 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution	Free Download
363a	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2004 \| incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 21st, January 2004 \| incorporation	Free Download (29 pages)

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