Active - Proposal to Strike off
Company Information for FARNBOROUGH PROPERTIES COMPANY
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
|
Company Registration Number
![]() Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FARNBOROUGH PROPERTIES COMPANY | |
Legal Registered Office | |
5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA Other companies in W1J | |
Company Number | 02671605 | |
---|---|---|
Company ID Number | 02671605 | |
Date formed | 1991-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/05/2020 | |
Account next due | ||
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-08 05:48:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FARNBOROUGH PROPERTIES PARTNERS III | Delaware | Unknown | |
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FARNBOROUGH PROPERTIES PARTNERS IV | Delaware | Unknown | |
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FARNBOROUGH PROPERTIES PARTNERS II | Delaware | Unknown | |
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FARNBOROUGH PROPERTIES PARTNERS I | Delaware | Unknown | |
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FARNBOROUGH PROPERTIES LIMITED | 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12. | Dissolved | Company formed on the 1992-03-26 |
Officer | Role | Date Appointed |
---|---|---|
KLOSTERS LIMITED |
||
TIMOTHY JOHN SMALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
MARK GRUNNELL |
Director | ||
ROBERT TCHENGUIZ |
Director | ||
JULIAN ROBERT HOLY |
Director | ||
ROBERT TCHENGUIZ |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
NEAL BRIAN BARNARD |
Director | ||
JOSEPH ALAN BEHAM |
Director | ||
PAUL J BISHOP |
Director | ||
EDWARD SHULTZ |
Director | ||
ROSEMARY DUNCAN |
Company Secretary | ||
KEVIN P MOYER |
Director | ||
PAUL J BISHOP |
Director | ||
JAYANTA DEY |
Director | ||
ROBERT EVANS POLLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
100 CLIFTON PLC | Director | 2015-05-28 | CURRENT | 2015-01-14 | Liquidation | |
EAST END MANUFACTURING LIMITED | Director | 2013-05-01 | CURRENT | 2012-08-24 | Liquidation | |
ASITE LIMITED | Director | 2012-10-26 | CURRENT | 1986-03-25 | Active | |
LEON NATURALLY FAST FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-14 | Active | |
BLUEMOON INVESTMENTS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
SIMPLY SECURE STORAGE LIMITED | Director | 2010-03-19 | CURRENT | 2001-11-28 | Active | |
EASTMEADOW LIMITED | Director | 2009-07-14 | CURRENT | 2009-06-06 | Active | |
SERENA OWNERSHIP LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-01 | Converted / Closed | |
ST. VINCENT STREET (446) LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-04 | Active | |
CRUNCH (CAYMAN) LTD. | Director | 2006-06-21 | CURRENT | 2006-02-10 | Converted / Closed | |
FARNBOROUGH AIRPORT PROPERTIES COMPANY | Director | 2005-10-11 | CURRENT | 1992-03-12 | Active - Proposal to Strike off | |
ZONEVALLEY LIMITED | Director | 2005-10-11 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
GATEVALLEY LIMITED | Director | 2005-10-11 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
VINEDAWN LIMITED | Director | 2005-07-20 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
LEON RESTAURANTS LIMITED | Director | 2004-04-30 | CURRENT | 2004-01-19 | Active | |
OVT PROPERTIES LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Nicole Ann Martin on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Nicole Ann Martin on 2020-09-19 | |
AP01 | DIRECTOR APPOINTED MS NICOLE ANN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLOSTERS LIMITED | |
AA | 30/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | 30/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMALLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT TCHENGUIZ | |
AA | 30/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 808000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/05/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 808 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/05/14 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 30/05/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 808 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Klosters Limited as coporate director | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 808 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM LECONFIELD HOUSE 4TH FLOOR CURZON STREET LONDON W1J 5JA UNITED KINGDOM | |
AR01 | 10/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 10/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
190 | LOCATION OF DEBENTURE REGISTER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/05 | |
ELRES | S366A DISP HOLDING AGM 20/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | EX DED,DEB,LA,IGL,DP,DW 11/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4US | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) | |
DEBENTURE | Satisfied | DANA LEASE FINANCE CORPORATION | |
MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
MEMORANDUM OF CHARGE OVER RENT ACCOUNT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS INDENTURE TRUSTEE AND/OR TO THE SECURED NOTEHOLDE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FARNBOROUGH PROPERTIES COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |