NCC FARNBOROUGH INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG

Company number 05294645
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Louis Charles Lustenberger V as a director on 17 February 2016. The most likely internet sites of NCC FARNBOROUGH INVESTMENTS LIMITED are www.nccfarnboroughinvestments.co.uk, and www.ncc-farnborough-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncc Farnborough Investments Limited is a Private Limited Company. The company registration number is 05294645. Ncc Farnborough Investments Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Ncc Farnborough Investments Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . KRAKOWSKI, Richard Francis is a Secretary of the company. CONNOR, George Brady is a Director of the company. KRAKOWSKI, Richard Francis is a Director of the company. LUSTENBERGER V, Louis Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN, James Joseph has been resigned. Director REPP, Paul Howard has been resigned. Director RUTHERFORD, Peter Duncan has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
KRAKOWSKI, Richard Francis
Appointed Date: 23 November 2004
Director
CONNOR, George Brady
Appointed Date: 17 February 2016
57 years old
Director
KRAKOWSKI, Richard Francis
Appointed Date: 23 November 2004
70 years old
Director
LUSTENBERGER V, Louis Charles
Appointed Date: 17 February 2016
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
JORDAN, James Joseph
Resigned: 30 April 2007
Appointed Date: 23 November 2004
69 years old
Director
REPP, Paul Howard
Resigned: 16 February 2016
Appointed Date: 12 September 2007
69 years old
Director
RUTHERFORD, Peter Duncan
Resigned: 31 December 2015
Appointed Date: 23 November 2004
62 years old

Persons With Significant Control

Ncc Farnborough Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCC FARNBOROUGH INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Appointment of Louis Charles Lustenberger V as a director on 17 February 2016
02 Mar 2016
Appointment of George Brady Connor as a director on 17 February 2016
01 Mar 2016
Termination of appointment of Paul Howard Repp as a director on 16 February 2016
...
... and 37 more events
28 Jul 2006
Ad 23/11/04--------- £ si 1@1
10 Mar 2006
Registered office changed on 10/03/06 from: one london wall london EC2Y 5EZ
10 Jan 2006
Return made up to 23/11/05; full list of members
  • 363(287) ‐ Registered office changed on 10/01/06
  • 363(288) ‐ Director's particulars changed
23 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

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