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Harrods Aviation (Stansted) Limited
Adresa
87-135 Brompton Road
London
SW1X 7XL
VAT ID (DIČ) no VAT ID available
Company No. 07566864 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)52102 Operation of warehousing and storage facilities for air transport activities
Company Register Statusactive
Previous Names
  • Fayair (Stansted) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Harrods Aviation Limited Status: Active Notified: 11/01/2023 Companies House Number: 02043317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Al Fayed, Mohamed Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Date of Birth: 01/1933 Nature of Control
  • Significant influence or control as trust
    •
    Al Fayed, Mohamed Status: Ceased Notified: 19/03/2020 Ceased: 11/01/2023 Date of Birth: 01/1929 Nature of Control
  • Significant influence or control as trust
    •

    Officers (9)

    Source: Companies House
    Dimmock, David Charles Luton, England Status: Active Notified: 11/01/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holian, Daniel Christopher London, England Status: Active Notified: 11/01/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norton, Paul David Stansted, England Status: Active Notified: 11/01/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Timothy Nicholas Blake London, England Status: Active Notified: 11/01/2023 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Spurway, Andrew Lewis Stansted, England Status: Active Notified: 11/01/2023 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ward, Michael Ashley London, England Status: Active Notified: 11/01/2023 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Webster, Daniel Jonathan London, England Status: Active Notified: 11/01/2023 Role: Secretary
    Daniel, Nigel London, Uk Status: Ceased Notified: 22/10/2012 Ceased: 08/09/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holroyd, William Paul London, England Status: Ceased Notified: 11/01/2023 Ceased: 01/02/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British