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LONDON CITY AIRPORT JET CENTRE LIMITED

UK Flag London City Airport, City Aviation House, Royal Docks, London, E16 2PB


LONDON CITY AIRPORT JET CENTRE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LONDON CITY AIRPORT JET CENTRE LIMITED

Private limited with Share Capital

Active - Accounts Filed

06 April 1987

51101 Scheduled passenger air transport - Runs a corporate aviation concession at London City Airport.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PHILIP DAVID MOSES Director -
MR ROBERT GARY SINCLAIR Director -
Mr Patrick James Burrows Company Secretary
Mr Adrian Maxwell Colman Company Secretary
Mr James John Kowalishin Director
Mr Roger Norman Sainsbury Director
Mr Adrian Maxwell Colman Director
Mr John Roger Marshall Director
Mr Dermot Fachna Desmond Director
Ms Joanna Bushill Company Secretary
CARILLION SECRETARIAT LIMITED Company Secretary
CARILLION SECRETARIAT LIMITED Director
Mr Michael John McGhee Director
Mr David Graham Thomson Company Secretary
Mr David Graham Thomson Director
Mr David Joseph Goldstone Director
Mr Patrick James Burrows Director
Mr Michael Patrick Walsh Director
Mr Arthur James Birchall Company Secretary
Mr Patrick James Burrows Company Secretary
Ray Mac Sharry Director
Sir Edgar Philip Beck Director
Mr Ben John Higgins Company Secretary
Mr Richard Ernest Gooding Director
Mr Declan Collier Director
Mr Philip David Moses Company Secretary
Mr Philip David Moses Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

6

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; OUTSTANDING
Assignment Of Handling Agreement Lombard North Central PLC SATISFIED
Charge Over Deposits Aib Group (Uk) P.l.c.; SATISFIED
Debenture Allied Irish Bank P.l.c. SATISFIED
Debenture The Royal Bank Of Scotland PLC (Security Trustee); SATISFIED
Legal Mortgage Lombard North Central PLC (The Secured Party) SATISFIED
Mortgage Lombard North Central PLC SATISFIED
Mortgage The Royal Bank Of Scotland PLC (The Security Trustee); SATISFIED
Security Agreement The Royal Bank Of Scotland PLC (The Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £5,697,000.00 £5,603,000.00 £4,769,000.00 £5,094,000.00 £6,396,000.00
Net Worth £29,546,000.00 £24,555,000.00 £19,860,000.00 £22,172,000.00 £25,428,000.00
Total Current Liabilities £1,754,000.00 £2,203,000.00 £3,579,000.00 £3,701,000.00 £2,222,000.00
Total Current Assets £13,024,000.00 £8,594,000.00 £5,469,000.00 £6,481,000.00 £7,964,000.00
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