Company Information for

FARNBOROUGH AIRPORT PROPERTIES COMPANY

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,

Company Registration Number

02698195

Private Unlimited Company

Active - Proposal to Strike off

About Farnborough Airport Properties Company

FARNBOROUGH AIRPORT PROPERTIES COMPANY was founded on 1992-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Farnborough Airport Properties Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FARNBOROUGH AIRPORT PROPERTIES COMPANY
Legal Registered Office
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J

Filing Information

Company Number02698195
Date formed1992-03-12
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/05/2020
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-11-08 05:48:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Klosters Limited Director 2014-06-12
Timothy John Smalley Director COMPANY DIRECTOR 2005-10-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Harry Peter Ingham Company Secretary 2003-10-14 2012-04-30
Mark Grunnell Director 2003-12-23 2011-10-03
Robert Tchenguiz Director 2004-07-15 2005-10-11
Julian Robert Holy Director 2003-10-14 2004-07-15
Robert Tchenguiz Director 2003-10-14 2004-01-23
Eps Secretaries Limited Company Secretary 1992-03-12 2003-10-14
Neal Brian Barnard Director 1999-12-02 2003-10-14
Joseph Alan Beham Director 1997-12-31 2003-10-14
Paul J Bishop Director 1998-06-15 2003-10-14
Edward Shultz Director 1992-03-12 2002-02-01
Rosemary Duncan Company Secretary 1999-07-01 1999-12-31
Kevin P Moyer Director 1996-12-31 1998-06-15
Paul J Bishop Director 1996-12-31 1997-12-31
Jayanta Dey Director 1992-03-12 1996-12-31
Robert Evans Pollock Director 1992-03-12 1996-12-31

Related Directorships for Timothy John Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Smalley 100 CLIFTON PLCDirector 2015-05-28 CURRENT 2015-01-14 Liquidation
Timothy John Smalley EAST END MANUFACTURING LIMITEDDirector 2013-05-01 CURRENT 2012-08-24 Liquidation
Timothy John Smalley ASITE LIMITEDDirector 2012-10-26 CURRENT 1986-03-25 Active
Timothy John Smalley LEON NATURALLY FAST FOOD LIMITEDDirector 2012-06-20 CURRENT 2012-06-14 Active
Timothy John Smalley BLUEMOON INVESTMENTS LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Liquidation
Timothy John Smalley SIMPLY SECURE STORAGE LIMITEDDirector 2010-03-19 CURRENT 2001-11-28 Active
Timothy John Smalley EASTMEADOW LIMITEDDirector 2009-07-14 CURRENT 2009-06-06 Active
Timothy John Smalley SERENA OWNERSHIP LIMITEDDirector 2007-05-10 CURRENT 2007-04-01 Converted / Closed
Timothy John Smalley ST. VINCENT STREET (446) LIMITEDDirector 2006-09-15 CURRENT 2006-07-04 Active
Timothy John Smalley CRUNCH (CAYMAN) LTD.Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
Timothy John Smalley FARNBOROUGH PROPERTIES COMPANYDirector 2005-10-11 CURRENT 1991-12-10 Active - Proposal to Strike off
Timothy John Smalley ZONEVALLEY LIMITEDDirector 2005-10-11 CURRENT 2003-07-22 Active - Proposal to Strike off
Timothy John Smalley GATEVALLEY LIMITEDDirector 2005-10-11 CURRENT 2003-06-27 Active - Proposal to Strike off
Timothy John Smalley VINEDAWN LIMITEDDirector 2005-07-20 CURRENT 2004-11-05 Active - Proposal to Strike off
Timothy John Smalley LEON RESTAURANTS LIMITEDDirector 2004-04-30 CURRENT 2004-01-19 Active
Timothy John Smalley OVT PROPERTIES LIMITEDDirector 1999-07-27 CURRENT 1999-07-27 Liquidation