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City Of London Heliport Limited

02333008

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 06/01/1989

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Edward Alexander Gretton

director · Since 27/05/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 09/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Edward Alexander Gretton

director · Since 27/05/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 54

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 09/09/2021

Spanish · England · Age 59

Former

Cyril Alan Gerald Ellis

secretary · Resigned 02/12/1991

Ivor Broom

director · Resigned 15/04/1992

Joseph Patrick O'Neill

director · Resigned 21/04/1992

Colin Kirkby

director · Resigned 12/05/1992

Charles William Hamshaw Thomas

secretary · Resigned 25/03/1994

Martyn Booth

director · Resigned 29/04/1994

William Allan Davis

director · Resigned 14/08/1994

Paul Spencer

director · Resigned 05/01/1996

Roger Thomas Virley Tyson

secretary · Resigned 31/01/1997

Martin Charles Murray

director · Resigned 31/01/1997

Cyril John Phillips

director · Resigned 31/01/1998

Samantha Jane Hurrell

director · Resigned 13/10/1999

Gordon Booth

director · Resigned 12/09/2007

John Wilfred Sword Fletcher

director · Resigned 12/09/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 09/09/2021

Persons with Significant Control

Hanson Building Materials Limited

50–75% shares
50–75% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 488067 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Second Floor, Arena Court
2026-07-19

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-07-19

MAIDENHEAD