-
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 05490420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Cromwell Road
- London
- SW7 4DL
- England 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Managing Directors
- WALSH, Jonathan Henry Cheshire
- SPONG, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-24
- Age Of Company 2005-06-24 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Charoen Sirivadhanabhakdi
- Ms Wanna Sirivadhanabhakdi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTENNIAL PARK PHASE 100 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-24
- Annual Return
- Due Date: 2021-07-08
- Last Date: 2020-06-24
-
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Description
- FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05490420. Its current trading status is "live". It was registered 2005-06-24. It was previously called CENTENNIAL PARK PHASE 100 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-24.It can be contacted at 95 Cromwell Road .
Get FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnborough Business Park Management Company Limited - 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2005-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-11-23) - PSC01
-
legacy (2020-06-05) - RP04CS01
-
confirmation-statement-with-updates (2020-08-03) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2020-11-19) - PSC09
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-06) - AA
-
gazette-filings-brought-up-to-date (2019-09-14) - DISS40
-
gazette-notice-compulsory (2019-09-10) - GAZ1
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
-
second-filing-of-annual-return-with-made-up-date (2018-01-03) - RP04AR01
-
legacy (2018-01-03) - RP04CS01
-
second-filing-of-annual-return-with-made-up-date (2018-01-23) - RP04AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2012-02-02) - RP04
-
termination-director-company-with-name (2012-03-23) - TM01
-
resolution (2012-05-08) - RESOLUTIONS
-
termination-director-company-with-name (2012-05-09) - TM01
-
accounts-with-accounts-type-dormant (2012-09-13) - AA
-
termination-secretary-company-with-name (2012-05-09) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
-
memorandum-articles (2012-05-09) - MEM/ARTS
-
appoint-person-director-company-with-name (2012-05-09) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
change-person-director-company-with-change-date (2011-08-05) - CH01
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
accounts-with-accounts-type-dormant (2011-08-16) - AA
-
second-filing-of-form-with-form-type-made-up-date (2011-11-17) - RP04
-
termination-director-company-with-name (2011-11-21) - TM01
-
change-person-director-company-with-change-date (2011-09-09) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-03) - AP01
-
change-person-director-company-with-change-date (2010-12-15) - CH01
-
appoint-person-director-company-with-name (2010-12-13) - AP01
-
change-person-director-company-with-change-date (2010-11-06) - CH01
-
change-person-secretary-company-with-change-date (2010-07-30) - CH03
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
-
change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-21) - TM01
-
legacy (2009-04-07) - 288b
-
legacy (2009-04-17) - 288c
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
-
legacy (2009-07-28) - 363a
-
accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 288c
-
legacy (2008-06-30) - 363a
-
accounts-with-accounts-type-full (2008-07-03) - AA
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-06) - 288b
-
resolution (2008-10-03) - RESOLUTIONS
-
legacy (2008-10-24) - 288a
-
legacy (2008-10-24) - 288b
-
legacy (2008-10-27) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 363a
-
legacy (2007-07-17) - 288a
-
legacy (2007-12-13) - 288b
-
accounts-with-accounts-type-full (2007-08-20) - AA
-
auditors-resignation-company (2007-10-05) - AUD
keyboard_arrow_right 2006
-
resolution (2006-05-11) - RESOLUTIONS
-
legacy (2006-07-10) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-05-05) - 288b
-
legacy (2006-05-05) - 88(2)R
-
certificate-change-of-name-company (2006-04-24) - CERTNM
-
memorandum-articles (2006-05-05) - MEM/ARTS
-
memorandum-articles (2006-05-11) - MEM/ARTS
-
legacy (2006-05-05) - 122
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 288a
-
legacy (2005-08-08) - 225
-
legacy (2005-08-08) - 287
-
legacy (2005-08-08) - 288b
-
certificate-change-of-name-company (2005-08-02) - CERTNM
-
incorporation-company (2005-06-24) - NEWINC