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FARNBOROUGH PROPERTIES COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farnborough Properties Company. The company was founded 33 years ago and was given the registration number 02671605. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FARNBOROUGH PROPERTIES COMPANY
Company Number:02671605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1991
End of financial year:30 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director07 February 2020Active
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director03 December 2018Active
3066 119th Street, Toledo, United States Of America,

Secretary01 July 1999Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary14 October 2003Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary10 December 1992Active
26703 Nawash Drive, Perrysburg, United States Of America,

Director02 December 1999Active
6029 Wild Ivy Court Sylvania, Ohio, Usa, 43560

Director31 December 1997Active
1801 Richards Road, Toledo, Ohio, Usa,

Director15 June 1998Active
724 E Boundary Road, Perrysburg, Usa, 43551

Director31 December 1996Active
13759 Heron Circle, Clearwater, Usa, FOREIGN

Director-Active
3, Montolieu Gardens, London, SW15 6PB

Director23 December 2003Active
33 Spencer Road, Chiswick, W4 3SS

Director14 October 2003Active
26788 Mohawk Drive, Perrysburg, Usa, 43551

Director31 December 1996Active
3640 Brookside, Toledo, Usa, FOREIGN

Director-Active
7164 Forest Brook Drive, Sylvania, Usa, 43560

Director-Active
Stondon Place, Chivers Road, Stondon Massey, CM15 0LG

Director11 October 2005Active
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director15 July 2004Active
6 Chesterfield Hill, Mayfair, London, W1J 5BL

Director14 October 2003Active
La Tonnelle House, Les Banques, St Sampsons, Guernsey, Channel Islands, GY1 3HS

Corporate Director12 June 2014Active

People with Significant Control

Gatevalley Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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