FARNBOROUGH AIRPORT PROPERTIES COMPANY

Overview

Company Name	FARNBOROUGH AIRPORT PROPERTIES COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02698195
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1992
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 AIRPORT PROPERTIES COMPANY?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FARNBOROUGH AIRPORT PROPERTIES COMPANY located?

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

What are the latest accounts for FARNBOROUGH AIRPORT PROPERTIES COMPANY?

Last Accounts
Last Accounts Made Up To	May 30, 2020

What are the latest filings for FARNBOROUGH AIRPORT 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

May 06, 2021

Director's details changed for Ms Nicole Ann Martin on Apr 23, 2021

2 pages

CH01

Mar 16, 2021

Confirmation statement made on Mar 12, 2021 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

Sep 24, 2020

Director's details changed for Ms Nicole Ann Martin on Sep 19, 2020

2 pages

CH01

Mar 30, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

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

Mar 26, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Mar 05, 2019

Total exemption full accounts made up to May 30, 2018

10 pages

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

Mar 14, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Feb 19, 2018

Total exemption full accounts made up to May 30, 2017

14 pages

Mar 20, 2017

Confirmation statement made on Mar 12, 2017 with updates

5 pages

CS01

Mar 06, 2017

Full accounts made up to May 30, 2016

18 pages

Mar 03, 2017

Auditor's resignation

3 pages

AUD

Mar 23, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 718,000	SH01

Mar 03, 2016

Full accounts made up to May 30, 2015

17 pages

Jan 04, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jan 04, 2016

Satisfaction of charge 2 in full

1 pages

MR04

View All Filings

Who are the officers of FARNBOROUGH AIRPORT 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

Mar 12, 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

Mar 12, 1992

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

Mar 12, 1992

Dec 31, 1996

Director

3640 Brookside

FOREIGN Toledo

Ohio 43606

Usa

American

1943-8

21435340001

SHULTZ, Edward

Mar 12, 1992

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

188565290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARNBOROUGH AIRPORT 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 AIRPORT 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 L/H property k/a bristol house t/no HP451127 and york house t/no HP451125 at lakeside road, farnborough, hampshire, all rights, title, interest and benefit in and to the rent account and the rent account deposit and to any account proceeds and floating charge its undertaking and assets. 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 bristol house t/n HP451127 and york house t/n HP451125 at lakeside road 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 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the trust indenture and other security documents (as defined
	Short particulars L/H buildings S2 & S3 farnborough aerospace centre farnborough hants.floating charge over see form 395 for details. Undertaking and all property and assets.
	Persons Entitled The Law Trust Debenture Corporation PLC
	Transactions Aug 26, 1992Registration of a charge (395) Jan 04, 2016Satisfaction of a charge (MR04)
Memorandum of charge over rent account	Created On Aug 21, 1992 Delivered On Aug 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the indenture trust and other security documents (as defined
	Short particulars All rights title interest in and to all amounts standing to the credit of the company on account no.3056279 With citibank N.A.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Aug 26, 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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