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NCC FARNBOROUGH INVESTMENTS LIMITED

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

This company is commonly known as Ncc Farnborough Investments Limited. The company was founded 19 years ago and was given the registration number 05294645. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:NCC FARNBOROUGH INVESTMENTS LIMITED
Company Number:05294645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64302 - Activities of unit trusts

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verizon Capital Corp., 221 East 37 Street, 7th Floor, New York, United States, NY 10026

Director27 April 2023Active
Verizon Capital Corp., 221 East 37 Street, 7th Floor, New York, United States, 10016

Director21 September 2017Active
C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, United States, NY 10016

Secretary23 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2004Active
Verizon Capital Corp., 221 East 37 Street, 7th Floor, Ny, Usa, NY 10016

Director17 February 2016Active
2 Meadowbrook Road, Darien, Usa, 06820

Director23 November 2004Active
C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, United States, NY 10016

Director23 November 2004Active
Verizon Capital Corp., 221 East 37 Street, 7th Floor, Ny, United States, NY 10016

Director17 February 2016Active
C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, Usa, NY 10016

Director12 September 2007Active
C/O Verizon Capital Corp., 221 East 37th Street, 7th Floor, New York, Usa, NY 10016

Director23 November 2004Active

People with Significant Control

Ncc Farnborough Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type full.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type small.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Accounts

Accounts with accounts type small.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2019-01-16Officers

Termination secretary company with name termination date.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Accounts

Accounts with accounts type small.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Officers

Appoint person director company with name date.

Download
2017-10-05Officers

Termination director company with name termination date.

Download
2017-09-22Accounts

Accounts with accounts type small.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type full.

Download
2016-03-02Officers

Appoint person director company with name date.

Download
2016-03-02Officers

Appoint person director company with name date.

Download
2016-03-01Officers

Termination director company with name termination date.

Download

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