AIRPORT PROPERTY GP (NO.1) LIMITED

Company summary

Insolvency history recorded

Company number: 05272497
Status: DISSOLVED
Incorporated / age: 28 October 200420 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 23:23 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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Non-trading company
Previous company names
PRECIS (2492) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2023
Dissolved on
31 October 2024
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  30 November 2023
- Paul David Williams
  Insolvency practitioner
  Appointed
  30 November 2023

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Ross Findlay Scott ACTIVE	Director	17 Jan 2017		England	June 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
LINDSAY, Michael David ACTIVE	Director	02 Oct 2024		England	May 1964	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
LEWIS, Maria Bernadette RESIGNED	Secretary	09 Feb 2005	10 Oct 2005			130 Wilton Road, London, SW1V 1LQ
OOI, Shu-Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	10 Oct 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	28 Oct 2004	09 Feb 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 2004	28 Oct 2004			26, Church Street, London, NW8 8EP
ARBUCKLE, John Mitchell RESIGNED	Director	17 Jan 2017	29 Jan 2021	United Kingdom	September 1971	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
BARRETT, Pierpaolo De Stavola RESIGNED	Director	04 Aug 2022	01 Oct 2024	England	April 1988	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
BOIVIN, Normand RESIGNED	Director	01 Sep 2014	17 Jan 2017	England	June 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
BROWN, Fraser Alexander RESIGNED	Director	26 Jan 2021	04 Aug 2022	England	May 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
CLARK, Philip John RESIGNED	Director	11 Mar 2005	11 Mar 2005	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
COEN, Jonathan Daniel RESIGNED	Director	13 Jun 2016	17 Jan 2017	United Kingdom	July 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
GARROOD, Duncan Steven, Dr RESIGNED	Director	20 Nov 2006	23 Feb 2009		November 1958	130 Wilton Road, London, SW1V 1LQ
HERGA, Robert David RESIGNED	Director	09 Feb 2005	31 Jul 2009		January 1958	130 Wilton Road, London, SW1V 1LQ
HOLLAND KAYE, John William RESIGNED	Director	31 Jul 2009	08 Oct 2012	United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LOPEZ SORIA, Fidel RESIGNED	Director	08 Oct 2012	01 Sep 2014	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
SPORLE, Roger Charles RESIGNED	Director	11 Mar 2005	11 Mar 2005		January 1961	7 Ponds Cross Farm, Newport, Essex, SW1A 1RD
TOMS, Michael Rodney RESIGNED	Director	09 Feb 2005	20 Nov 2006		July 1953	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
WOODHEAD, Brian Robert RESIGNED	Director	01 Sep 2014	01 Jun 2016	United Kingdom	November 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	28 Oct 2004	09 Feb 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

BAKER, Ross Findlay Scott ACTIVE
Role: Director
Appointed on: 17 Jan 2017
Country of Residence: England
Date of birth: June 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

LINDSAY, Michael David ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: May 1964
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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