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1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
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AIRPORT PROPERTY GP (NO.2) LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 October 2004
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 07 Aug 2025. Next accounts due by 30 Sep 2026
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Current 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 |
|---|---|---|---|
| Mrs Anna Clare Bond | Director | ||
| Mr Lawrence Elliot Simpson | Director | ||
| Mr Sean Patrick Doherty | Director | ||
| Mr Stuart Edward Joseph McCallion | Director | ||
| Mr James William Aleck Craddock | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Security Over Benefit Of Construction Documentation | Hsbc Corporate Trustee Company (Uk) Limited (Security Agent) | SATISFIED | ||
| Security Over Benefit Of Construction Documentation | Hsbc Corporate Trustee Company (Uk) Limited (Security Agent) | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | ||
| Supplemental Debenture | Hsbc Bank PLC (As Agent And Security Trustee) | SATISFIED | ||
| Supplemental Debenture | Hsbc Bank PLC As Agent And Security Trustee | SATISFIED | ||
| Deed Of Confirmation | Hsbc Bank PLC As Agent And Security Trustee | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £52,000.00 | £52,000.00 | £52,000.00 | £52,000.00 | £52,000.00 |
| Total Current Liabilities | £67,000.00 | £67,000.00 | £67,000.00 | £66,000.00 | £66,000.00 |
| Total Current Assets | £133,000.00 | £133,000.00 | £133,000.00 | £132,000.00 | £132,000.00 |
Frequently Asked Questions about AIRPORT PROPERTY GP (NO.2) LIMITED
Detailed answers about AIRPORT PROPERTY GP (NO.2) LIMITED, including incorporation, status, business activity, and accounts information.
When was AIRPORT PROPERTY GP (NO.2) LIMITED founded?
AIRPORT PROPERTY GP (NO.2) LIMITED was officially incorporated on 28 October 2004 and is registered under company number 05272514. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AIRPORT PROPERTY GP (NO.2) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AIRPORT PROPERTY GP (NO.2) LIMITED?
AIRPORT PROPERTY GP (NO.2) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AIRPORT PROPERTY GP (NO.2) LIMITED do?
AIRPORT PROPERTY GP (NO.2) LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AIRPORT PROPERTY GP (NO.2) LIMITED's registered address?
The registered office address of AIRPORT PROPERTY GP (NO.2) LIMITED is 1, New Burlington Place, London, Westminster, W1S 2HR. This is the official address filed with Companies House for legal and statutory correspondence.
Is AIRPORT PROPERTY GP (NO.2) LIMITED financially stable?
Based on the latest accounts up to 07 Aug 2025, AIRPORT PROPERTY GP (NO.2) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.