BAE SYSTEMS PROPERTIES LIMITED
FARNBOROUGH BRITISH AEROSPACE PROPERTIES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 02863702
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control; Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016 . The most likely internet sites of BAE SYSTEMS PROPERTIES LIMITED are www.baesystemsproperties.co.uk, and www.bae-systems-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Properties Limited is a Private Limited Company. The company registration number is 02863702. Bae Systems Properties Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Bae Systems Properties Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. GREEN, David Alexander is a Director of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. REASON, Mark Andrew is a Director of the company. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary JONES, Stephen Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director BRISTOW, David Edward has been resigned. Director CARROLL, Stuart Paul has been resigned. Director CHEESMAN, Andrew John has been resigned. Director CHOLMELEY, Robert Cecil has been resigned. Director DEIGMAN, Patrick has been resigned. Director FERGUSON, Iain Donald has been resigned. Director GREEN, Malcolm Frederick, Doctor has been resigned. Director HENWOOD, Stephen Hugh has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LESTER, Michael has been resigned. Director MACECHERN, Gavin Macalister has been resigned. Director PARKES, David Stanley has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 09 October 1998
Director
GREEN, David Alexander
Appointed Date: 03 May 2013
61 years old
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 09 October 1998
62 years old
Director
REASON, Mark Andrew
Appointed Date: 03 February 2016
66 years old

Resigned Directors

Secretary
DUFFIELD, David Mark Johnston
Resigned: 09 October 1998
Appointed Date: 25 September 1996
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 29 June 1994
Secretary
JONES, Stephen Andrew
Resigned: 29 June 1994
Appointed Date: 14 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1993
Appointed Date: 19 October 1993
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
BRISTOW, David Edward
Resigned: 29 April 2013
Appointed Date: 29 July 2011
59 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 09 October 1998
74 years old
Director
CHEESMAN, Andrew John
Resigned: 03 February 2016
Appointed Date: 01 December 2003
58 years old
Director
CHOLMELEY, Robert Cecil
Resigned: 31 March 1995
Appointed Date: 06 June 1994
86 years old
Director
DEIGMAN, Patrick
Resigned: 09 October 1998
Appointed Date: 06 June 1994
73 years old
Director
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 01 November 1994
70 years old
Director
GREEN, Malcolm Frederick, Doctor
Resigned: 29 July 2011
Appointed Date: 05 January 2000
74 years old
Director
HENWOOD, Stephen Hugh
Resigned: 29 January 2001
Appointed Date: 05 January 2000
72 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 26 January 1999
Appointed Date: 06 June 1994
82 years old
Director
LESTER, Michael
Resigned: 19 December 2006
Appointed Date: 05 January 2000
85 years old
Director
MACECHERN, Gavin Macalister
Resigned: 29 September 1994
Appointed Date: 06 June 1994
81 years old
Director
PARKES, David Stanley
Resigned: 29 June 1994
Appointed Date: 14 December 1993
62 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 09 October 1998
Appointed Date: 01 October 1996
66 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 29 June 1994
Appointed Date: 14 December 1993
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Bae Systems (Property Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
17 Oct 2016
RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016
21 Jul 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Termination of appointment of Andrew John Cheesman as a director on 3 February 2016
...
... and 123 more events
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Registered office changed on 12/01/94 from: 2 baches street london N1 6UB
19 Oct 1993
Incorporation
19 Oct 1993
Incorporation

BAE SYSTEMS PROPERTIES LIMITED Charges

28 February 1995
Letter of charge
Delivered: 3 March 1995
Status: Satisfied on 11 October 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
25 November 1994
Memorandum of deposit of shares
Delivered: 9 December 1994
Status: Satisfied on 14 November 1995
Persons entitled: Swiss Bank Corporation
Description: All of the company's right,title and interest both legal…

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