FARNBOROUGH PROPERTIES COMPANY

Overview

Company Name	FARNBOROUGH PROPERTIES COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02671605
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1991
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARNBOROUGH PROPERTIES COMPANY?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FARNBOROUGH PROPERTIES COMPANY located?

Registered Office Address	5th Floor Leconfield House Curzon Street W1J 5JA London
Undeliverable Registered Office Address	No

What were the previous names of FARNBOROUGH PROPERTIES COMPANY?

Previous Company Names
Company Name	From	Until
FARNBOROUGH PROPERTIES	Dec 10, 1991	Dec 10, 1991

What are the latest accounts for FARNBOROUGH PROPERTIES COMPANY?

Last Accounts
Last Accounts Made Up To	May 30, 2020

What are the latest filings for FARNBOROUGH PROPERTIES COMPANY?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2021	Application to strike the company off the register	3 pages	DS01

Jun 10, 2021	Total exemption full accounts made up to May 30, 2020	6 pages	AA

May 06, 2021	Director's details changed for Ms Nicole Ann Martin on Apr 23, 2021	2 pages	CH01

Dec 17, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Director's details changed for Ms Nicole Ann Martin on Sep 19, 2020	2 pages	CH01

Feb 12, 2020	Appointment of Ms Nicole Ann Martin as a director on Feb 07, 2020	2 pages	AP01

Feb 12, 2020	Termination of appointment of Klosters Limited as a director on Feb 07, 2020	1 pages	TM01

Feb 10, 2020	Total exemption full accounts made up to May 30, 2019	10 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 10, 2019 with updates	3 pages	CS01

Mar 05, 2019	Total exemption full accounts made up to May 30, 2018	10 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Termination of appointment of Timothy John Smalley as a director on Dec 03, 2018	1 pages	TM01

Dec 04, 2018	Appointment of Mr Robert Tchenguiz as a director on Dec 03, 2018	2 pages	AP01

Feb 19, 2018	Total exemption full accounts made up to May 30, 2017	14 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 10, 2017 with updates	4 pages	CS01

Mar 06, 2017	Full accounts made up to May 30, 2016	17 pages	AA

Mar 03, 2017	Auditor's resignation	2 pages	AUD

Dec 13, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

Mar 03, 2016	Full accounts made up to May 30, 2015	17 pages	AA

Jan 04, 2016	Satisfaction of charge 2 in full	1 pages	MR04

Jan 04, 2016	Satisfaction of charge 3 in full	1 pages	MR04

Jan 04, 2016	Satisfaction of charge 1 in full	2 pages	MR04

Jan 04, 2016	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of FARNBOROUGH PROPERTIES COMPANY?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARTIN, Nicole Ann

Feb 07, 2020

Director

Floor Leconfield House

Curzon Street

W1J 5JA London

5th

United Kingdom

British

1963-11

244758010003

TCHENGUIZ, Robert

Dec 03, 2018

Director

Floor Leconfield House

Curzon Street

W1J 5JA London

5th

England

British

1960-9

74322720004

DUNCAN, Rosemary

Jul 01, 1999

Dec 31, 1999

Secretary

3066 119th Street

Toledo

43611

United States Of America

American

65379670001

INGHAM, Michael Harry Peter

Oct 14, 2003

Apr 30, 2012

Secretary

3 Lauriston Road

Wimbledon

SW19 4TJ London

British

2739650001

EPS SECRETARIES LIMITED

Dec 10, 1992

Oct 14, 2003

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

BARNARD, Neal Brian

Dec 02, 1999

Oct 14, 2003

Director

26703 Nawash Drive

Perrysburg

43551 Ohio

United States Of America

American

1954-12

67684380001

BEHAM, Joseph Alan

Dec 31, 1997

Oct 14, 2003

Director

6029 Wild Ivy Court Sylvania

Ohio

43560 Usa

American

1961-1

56706690001

BISHOP, Paul J

Jun 15, 1998

Oct 14, 2003

Director

1801 Richards Road

Toledo

Ohio

43697

Usa

American

1964-6

51363820003

BISHOP, Paul J

Dec 31, 1996

Dec 31, 1997

Director

724 E Boundary Road

43551 Perrysburg

Ohio

Usa

American

1964-6

51363820001

DEY, Jayanta

Dec 31, 1996

Director

13759 Heron Circle

FOREIGN Clearwater

Florida 34622

Usa

American

1931-4

21435320001

GRUNNELL, Mark

Dec 23, 2003

Oct 03, 2011

Director

Montolieu Gardens

SW15 6PB London

United Kingdom

British

1967-8

94144450002

HOLY, Julian Robert

Oct 14, 2003

Jul 15, 2004

Director

33 Spencer Road

W4 3SS Chiswick

Greater London

United Kingdom

British

1950-5

91517950001

MOYER, Kevin P

Dec 31, 1996

Jun 15, 1998

Director

26788 Mohawk Drive

43551 Perrysburg

Ohio

Usa

American

1957-11

51343000001

POLLOCK, Robert Evans

Dec 31, 1996

Director

3640 Brookside

FOREIGN Toledo

Ohio 43606

Usa

American

1943-8

21435340001

SHULTZ, Edward

Feb 01, 2002

Director

7164 Forest Brook Drive

43560 Sylvania

Ohio

Usa

American

1944-8

45098000001

SMALLEY, Timothy John

Oct 11, 2005

Dec 03, 2018

Director

Chivers Road

CM15 0LG Stondon Massey

Stondon Place

Essex

United Kingdom

British

1965-10

102593650002

TCHENGUIZ, Robert

Jul 15, 2004

Oct 11, 2005

Director

Royal College Of Organists

26 Kensington Gore

SW7 2ET London

England

British

1960-9

74322720004

TCHENGUIZ, Robert

Oct 14, 2003

Jan 23, 2004

Director

6 Chesterfield Hill

Mayfair

W1J 5BL London

Iranian

1960-9

74322720002

KLOSTERS LIMITED

Jun 12, 2014

Feb 07, 2020

Director

Les Banques

St Sampsons

GY1 3HS Guernsey

La Tonnelle House

Channel Islands

Legal Form	CORPORATE
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY COMPANY REGISTRY
Registration Number	55035

188564510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARNBOROUGH PROPERTIES COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Gatevalley Limited

Apr 06, 2016

Curzon Street

W1J 5JA London

5th Floor, Leconfield House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04814246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FARNBOROUGH PROPERTIES COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the lender parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a building N2 t/no HP443505 and S1 t/no HP443504 at farnborough aerospace centre, farnborough, hampshire with the benefit of the occupational lease and all other (if any) agreements, leases. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe)
	Transactions Oct 20, 2005Registration of a charge (395) Jan 04, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 09, 2004 Delivered On Mar 17, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the lender parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a building N2 t/n HP443505 and S1 t/n HP443504AT farnborough aerospace centre farnborough hampshire, all of its rights title and interest and benefit in and to the rent account and the rent account deposit, in and to the free cash account and the free cash account deposit. By way of second floating charge its undertaking and all its assets both present and future. See the mortgage charge document for full details.
	Persons Entitled Dana Lease Finance Corporation
	Transactions Mar 17, 2004Registration of a charge (395) Jan 09, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 21, 1992 Delivered On Aug 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as indenture trustee for itself and/or to the secured noteholders under the ter,ms of the trust indenture dated 12/3/92 the secured notes or the participation agreement dated 12/3/92 or any of the other transaction documents (including the mortgage)
	Short particulars First fixed equitable charge of the benefit of an agreement dated 17/3/92 and made between newcopmbe properties limited, british aerospace public limited company, the company and the indenture trustee.
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Aug 28, 1992Registration of a charge (395) Jan 04, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Mar 17, 1992 Delivered On Mar 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as indenture trustee and/or to the secured noteholders under the trust indenture dated 12TH march 1992, the secured notes or the participation agreement dated 12TH march 1992 or any of the other transaction documents (including this mortgage)
	Short particulars L/H property k/a buildings N2 and S1 farnborough aerospace centre, farnborough, hampshire (see form 395 for full details).
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Indenture Trustee and/or to the Secured Noteholde
	Transactions Mar 24, 1992Registration of a charge (395) Jan 04, 2016Satisfaction of a charge (MR04)
Memorandum of charge over rent account	Created On Mar 17, 1992 Delivered On Mar 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as indenture trustee and/or to the secured noteholders under the trust indenture dated 12TH march 1992, the secured notes or the participation agreement dated 12TH march 1992 or any of the other transaction documents (including the memorandum of charge over rent account)
	Short particulars Assignment of all the company's right, title interest and benefit in and to all basic rent, supplemental rent payable under the occupational lease; dated 17/3/92 and first fixed charge of all the company's right, title, interest and benefit in and to all amounts now or at any time standing to the credit of the us dollar account in the name of the company no. 30433401 held with citibank, N.A. (see form 395 for full details).
	Persons Entitled The Law Debenture Trust Corporation P.L.C.
	Transactions Mar 24, 1992Registration of a charge (395) Jan 04, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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