AIRPORT LOUNGE DEVELOPMENT LIMITED

Company summary

Company number: 03924796
Status: ACTIVE
Incorporated / age: 14 February 200026 years
Registered office: 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
Nature of business
Service activities incidental to air transportation
Previous company names
ROOM BOOKER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Jan 2024				3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
BUCKINGHAM, Mignon Louise ACTIVE	Director	20 Mar 2019		England	May 1965	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
MCGLOTHAN, Errol Daniel ACTIVE	Director	04 Dec 2020		United Kingdom	September 1971	3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
GOODERSON, David Robert RESIGNED	Secretary	14 Feb 2000	30 Apr 2014			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAMPTON, Mark Richard RESIGNED	Secretary	01 May 2014	16 Jan 2020			Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
HAYWARD, Susan Elizabeth RESIGNED	Secretary	16 Jan 2020	31 Oct 2023			3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 2000	14 Feb 2000			120 East Road, London, N1 6AA
BURNS, Susan RESIGNED	Director	28 Jul 2014	14 May 2020	England	June 1954	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
EVANS, Christopher James RESIGNED	Director	21 Jan 2022	21 Mar 2024	United Kingdom	April 1975	3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England
EVANS, Colin Robert RESIGNED	Director	14 Feb 2000	20 Mar 2019	United Kingdom	February 1947	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
GOODERSON, David Robert RESIGNED	Director	14 Feb 2000	30 Apr 2014	England	April 1950	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
HAMPTON, Mark Richard RESIGNED	Director	01 May 2014	28 Jul 2014	England	June 1964	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
PINCHES, Stephen John RESIGNED	Director	28 Jul 2014	21 Jan 2022	England	June 1957	Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	14 Feb 2000	14 Feb 2000			120 East Road, London, N1 6AA

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jan 2024
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

BUCKINGHAM, Mignon Louise ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: England
Date of birth: May 1965
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

MCGLOTHAN, Errol Daniel ACTIVE
Role: Director
Appointed on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

GOODERSON, David Robert RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 30 Apr 2014
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

HAMPTON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 16 Jan 2020
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

HAYWARD, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jan 2020
Resigned on: 31 Oct 2023
Address: 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 2000
Resigned on: 14 Feb 2000
Address: 120 East Road, London, N1 6AA

BURNS, Susan RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 14 May 2020
Country of Residence: England
Date of birth: June 1954
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

EVANS, Christopher James RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 3, More London Riverside, 5th Floor, London, England, SE1 2AQ, England

EVANS, Colin Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

GOODERSON, David Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: April 1950
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England

HAMPTON, Mark Richard RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: June 1964
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

PINCHES, Stephen John RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 21 Jan 2022
Country of Residence: England
Date of birth: June 1957
Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 2000
Resigned on: 14 Feb 2000
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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