CONNECT AIRWAYS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11732177. The registration start date is December 18, 2018. The current status is In Administration.
Company Number | 11732177 |
Company Name | CONNECT AIRWAYS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2018-12-18 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2020-03-31 |
Returns Due Date | 2020-01-15 |
Confirmation Statement Due Date | 2021-01-28 |
Confirmation Statement Last Update | 2019-12-17 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
NEXINTO LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEDGER, Catherine | Secretary (Active) | 1 More London Place, London, SE1 2AF | / 26 July 2019 |
/ |
|
ANDERSON, Mark Michael Charles | Director (Active) | Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, England, RH10 9DF | February 1966 / 9 April 2019 |
British / England |
Director |
BRADY, Warwick | Director (Active) | Third Floor, 15 Stratford Place, London, England, W1C 1BE | December 1964 / 9 January 2019 |
British / England |
Chief Executive Officer |
DILWORTH, Nicholas Anthony | Director (Active) | Third Floor, 15 Stratford Place, London, England, W1C 1BE | April 1973 / 9 April 2019 |
British / United Kingdom |
Director |
FARRELL, Lucien | Director (Active) | 1 More London Place, London, SE1 2AF | October 1974 / 18 December 2018 |
British / United Kingdom |
Partner |
PEACHEY, Jonathan | Director (Active) | 1 More London Place, London, SE1 2AF | October 1974 / 5 July 2019 |
British / United States |
Director |
BRACE, Louise Mary Helen | Secretary (Resigned) | Third Floor, 15 Stratford Place, London, England, WA8 0NX | / 5 February 2019 |
/ |
|
BRADY, Warwick | Director (Resigned) | 4 Cork Street, 1st Floor, London, United Kingdom, W1S 3LB | December 1964 / 18 December 2018 |
British / England |
Chief Executive Officer |
BROWN, Jonathan Andrew | Director (Resigned) | 4 Cork Street, 1st Floor, London, United Kingdom, W1S 3LB | September 1966 / 2 January 2019 |
British / England |
Solicitor |
JARVINEN, Juha Tapio | Director (Resigned) | Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF | February 1976 / 5 July 2019 |
Finnish / United Kingdom |
Evp Commercial |
MACKAY, Thomas | Director (Resigned) | Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, England, RH10 9DF | March 1975 / 9 April 2019 |
British / England |
Chief Financial Officer |
PATEL, Nirali | Director (Resigned) | 4 Cork Street, 1st Floor, London, United Kingdom, W1S 3LB | November 1993 / 31 May 2019 |
British / United Kingdom |
Analyst |
WEISS, Shai Joseph | Director (Resigned) | Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF | March 1968 / 10 January 2019 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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