FARNBOROUGH AIRPORT PROPERTIES COMPANY
Company is dissolved
General Information
NAME
FARNBOROUGH AIRPORT PROPERTIES COMPANY
COMPANY NUMBER
02698195
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/03/1992
(32 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2021
ACCOUNTS MADE UP TO
30/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5JA
5TH Leconfield House
Curzon Street
London
W1J 5JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEVALLEY LIMITED | Company is dissolved | View Report |
| FARNBOROUGH AIRPORT PROPERTIES COMPANY | Company is dissolved | View Report |
| GATEVALLEY LIMITED | Company is dissolved | View Report |
| FARNBOROUGH AIRPORT PROPERTIES COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2024 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 19/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
Credit Risk Overview
Want to learn more about FARNBOROUGH AIRPORT PROPERTIES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARNBOROUGH AIRPORT PROPERTIES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH AIRPORT PROPERTIES COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRINGWAY INVESTMENTS LTD | N/A | N/A |
| VINEDAWN LIMITED | Company is dissolved | View Report |
| ZONEVALLEY LIMITED | Company is dissolved | View Report |
| GATEVALLEY LIMITED | Company is dissolved | View Report |
| FARNBOROUGH AIRPORT PROPERTIES COMPANY | Company is dissolved | View Report |
| FARNBOROUGH PROPERTIES COMPANY | Company is dissolved | View Report |
| VINEDAWN LIMITED | Company is dissolved | View Report |
| ZONEVALLEY LIMITED | Company is dissolved | View Report |
| GATEVALLEY LIMITED | Company is dissolved | View Report |
| FARNBOROUGH AIRPORT PROPERTIES COMPANY | Company is dissolved | View Report |
| FARNBOROUGH PROPERTIES COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2024 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 19/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 04/01/2024 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 04/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 04/04/2023 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 04/04/2023 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 05/01/2023 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/09/2022 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/09/2022 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 04/07/2022 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 02/07/2022 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 01/07/2022 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 18/03/2022 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 18/03/2022 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2022 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 19/01/2022 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 07/01/2022 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 16/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 14/02/2020 | KLOSTERS LIMITED (918856529) has left the board |
| 13/02/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 06/12/2018 | Timothy John Smalley (910259365) has left the board |
| 06/12/2018 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 15/06/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Board Member KLOSTERS LIMITED (918856529) Appointed |
| 22/05/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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