FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490420. The accounts status is FULL and accounts are next due on 31/03/2025.

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTENNIAL PARK PHASE 100 LIMITED (until 24/04/2006)
SHELFCO (NO. 3089) LIMITED (until 02/08/2005)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SPONG Jan 1976 British Director 2020-04-30 CURRENT
MR JONATHAN HENRY CHESHIRE WALSH Jan 1969 British Director 2018-01-29 CURRENT
PHILIP ANTHONY REDDING Dec 1968 British Director 2010-08-31 UNTIL 2012-04-19 RESIGNED
MR GEOFFREY HUW DAVIES Feb 1959 British Director 2012-04-19 UNTIL 2018-01-29 RESIGNED
MS ELIZABETH ANNE HORLER Mar 1970 British Director 2008-07-04 UNTIL 2009-03-31 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2005-07-26 UNTIL 2006-04-18 RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-04-19 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2012-03-23 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2005-07-26 UNTIL 2008-07-04 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2008-10-24 UNTIL 2012-04-19 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Director 2007-06-26 UNTIL 2008-07-08 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-06-24 UNTIL 2005-07-26 RESIGNED
MR SIVA SHANKAR May 1970 British Director 2008-07-04 UNTIL 2008-10-24 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2011-11-21 RESIGNED
MIKE WILSON Aug 1958 British Director 2007-06-26 UNTIL 2007-10-26 RESIGNED
KEVIN JOHN O'CONNOR Aug 1961 British Director 2008-10-24 UNTIL 2009-09-11 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2005-07-26 UNTIL 2008-10-13 RESIGNED
ELIZABETH ANN BLEASE Secretary 2008-10-13 UNTIL 2012-04-19 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-24 UNTIL 2005-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charoen Sirivadhanabhakdi 2020-11-18 5/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Wanna Sirivadhanabhakdi 2020-11-18 8/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
SLOUGH TRADING ESTATE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SEGRO (WATCHMOOR) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BVP MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SEGRO (CRP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SEGRO (MOTOR PARK) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (MITCHELL WAY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (PORTSMOUTH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (SOUTHAMPTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (RUNCORN) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CENTENNIAL PARK PHASE 400 LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED LIVERPOOL ... DORMANT 41100 - Development of building projects
BVP ESTATE PTY LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEGRO (WESSEX FIELDS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2015-09-29 31-12-2014 £100 equity
Dormant Company Accounts - FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2014-09-11 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIEMORE HILLINGTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVIEMORE CHINEHAM GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVIEMORE HILLINGTON 2013 GP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BVP ESTATE PTY LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FLUX FINANCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities