FARNBOROUGH AIRPORT PROPERTIES COMPANY
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 02698195
Status Active
Incorporation Date 12 March 1992
Company Type Private Unlimited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 May 2016; Auditor's resignation. The most likely internet sites of FARNBOROUGH AIRPORT PROPERTIES COMPANY are www.farnboroughairportproperties.co.uk, and www.farnborough-airport-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Farnborough Airport Properties Company is a Private Unlimited Company. The company registration number is 02698195. Farnborough Airport Properties Company has been working since 12 March 1992. The present status of the company is Active. The registered address of Farnborough Airport Properties Company is 5th Floor Leconfield House Curzon Street London W1j 5ja. . SMALLEY, Timothy John is a Director of the company. KLOSTERS LIMITED is a Director of the company. Secretary DUNCAN, Rosemary has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BARNARD, Neal Brian has been resigned. Director BEHAM, Joseph Alan has been resigned. Director BISHOP, Paul J has been resigned. Director BISHOP, Paul J has been resigned. Director DEY, Jayanta has been resigned. Director GRUNNELL, Mark has been resigned. Director HOLY, Julian Robert has been resigned. Director MOYER, Kevin P has been resigned. Director POLLOCK, Robert Evans has been resigned. Director SHULTZ, Edward has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMALLEY, Timothy John
Appointed Date: 11 October 2005
60 years old
Director
KLOSTERS LIMITED
Appointed Date: 12 June 2014

Resigned Directors

Secretary
DUNCAN, Rosemary
Resigned: 31 December 1999
Appointed Date: 01 July 1999
Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 14 October 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 12 March 1992
Director
BARNARD, Neal Brian
Resigned: 14 October 2003
Appointed Date: 02 December 1999
70 years old
Director
BEHAM, Joseph Alan
Resigned: 14 October 2003
Appointed Date: 31 December 1997
64 years old
Director
BISHOP, Paul J
Resigned: 14 October 2003
Appointed Date: 15 June 1998
61 years old
Director
BISHOP, Paul J
Resigned: 31 December 1997
Appointed Date: 31 December 1996
61 years old
Director
DEY, Jayanta
Resigned: 31 December 1996
Appointed Date: 12 March 1992
94 years old
Director
GRUNNELL, Mark
Resigned: 03 October 2011
Appointed Date: 23 December 2003
58 years old
Director
HOLY, Julian Robert
Resigned: 15 July 2004
Appointed Date: 14 October 2003
75 years old
Director
MOYER, Kevin P
Resigned: 15 June 1998
Appointed Date: 31 December 1996
68 years old
Director
POLLOCK, Robert Evans
Resigned: 31 December 1996
Appointed Date: 12 March 1992
82 years old
Director
SHULTZ, Edward
Resigned: 01 February 2002
Appointed Date: 12 March 1992
81 years old
Director
TCHENGUIZ, Robert
Resigned: 11 October 2005
Appointed Date: 15 July 2004
65 years old
Director
TCHENGUIZ, Robert
Resigned: 23 January 2004
Appointed Date: 14 October 2003
65 years old

Persons With Significant Control

Gatevalley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARNBOROUGH AIRPORT PROPERTIES COMPANY Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Mar 2017
Full accounts made up to 30 May 2016
03 Mar 2017
Auditor's resignation
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 718,000
03 Mar 2016
Full accounts made up to 30 May 2015
...
... and 118 more events
26 Aug 1992
Particulars of mortgage/charge
26 Aug 1992
Particulars of mortgage/charge
20 Mar 1992
Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Mar 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Mar 1992
Incorporation

FARNBOROUGH AIRPORT PROPERTIES COMPANY Charges

12 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 4 January 2016
Persons entitled: Lehman Brothers International (Europe)
Description: L/H property k/a bristol house t/no HP451127 and york house…
9 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 9 January 2009
Persons entitled: Dana Lease Finance Corporation
Description: The l/h property k/a bristol house t/n HP451127 and york…
21 August 1992
Mortgage
Delivered: 26 August 1992
Status: Satisfied on 4 January 2016
Persons entitled: The Law Trust Debenture Corporation PLC
Description: L/H buildings S2 & S3 farnborough aerospace centre…
21 August 1992
Memorandum of charge over rent account
Delivered: 26 August 1992
Status: Satisfied on 4 January 2016
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All rights title interest in and to all amounts standing to…

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