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Home > England & Wales Companies > NCC FARNBOROUGH INVESTMENTS LIMITED
Company Information for

NCC FARNBOROUGH INVESTMENTS LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
05294645
Private Limited Company
Active

Company Overview

About Ncc Farnborough Investments Ltd
NCC FARNBOROUGH INVESTMENTS LIMITED was founded on 2004-11-23 and has its registered office in London. The organisation's status is listed as "Active". Ncc Farnborough Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NCC FARNBOROUGH INVESTMENTS LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
Other companies in EC1Y
 
Filing Information
Company Number 05294645
Company ID Number 05294645
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 15:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCC FARNBOROUGH INVESTMENTS LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of NCC FARNBOROUGH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FRANCIS KRAKOWSKI
 Company Secretary 2004-11-23
RICHARD FRANCIS KRAKOWSKI
 Director 2004-11-23
LOUIS CHARLES LUSTENBERGER V
 Director 2016-02-17
KEE CHAN SIN
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BRADY CONNOR
 Director 2016-02-17 2017-09-15
PAUL HOWARD REPP
 Director 2007-09-12 2016-02-16
PETER DUNCAN RUTHERFORD
 Director 2004-11-23 2015-12-31
JAMES JOSEPH JORDAN
 Director 2004-11-23 2007-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-23 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FRANCIS KRAKOWSKI NCC HAMPSHIRE INVESTMENTS LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active - Proposal to Strike off
RICHARD FRANCIS KRAKOWSKI NCC FARNBOROUGH TRUSTEE LIMITED Company Secretary 2004-12-20 CURRENT 2004-12-20 Active
RICHARD FRANCIS KRAKOWSKI NCC FARNBOROUGH COMPANY Company Secretary 2001-09-30 CURRENT 1993-09-08 Active
RICHARD FRANCIS KRAKOWSKI NCC HAMPSHIRE INVESTMENTS LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active - Proposal to Strike off
RICHARD FRANCIS KRAKOWSKI NCC FARNBOROUGH TRUSTEE LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
RICHARD FRANCIS KRAKOWSKI NCC FARNBOROUGH COMPANY Director 2001-09-30 CURRENT 1993-09-08 Active
LOUIS CHARLES LUSTENBERGER V NCC FARNBOROUGH TRUSTEE LIMITED Director 2016-02-17 CURRENT 2004-12-20 Active
LOUIS CHARLES LUSTENBERGER V NCC FARNBOROUGH COMPANY Director 2016-02-17 CURRENT 1993-09-08 Active
LOUIS CHARLES LUSTENBERGER V NCC HAMPSHIRE INVESTMENTS LIMITED Director 2016-02-17 CURRENT 2005-10-12 Active - Proposal to Strike off
KEE CHAN SIN NCC FARNBOROUGH TRUSTEE LIMITED Director 2017-09-21 CURRENT 2004-12-20 Active
KEE CHAN SIN NCC FARNBOROUGH COMPANY Director 2017-09-21 CURRENT 1993-09-08 Active
KEE CHAN SIN NCC HAMPSHIRE INVESTMENTS LIMITED Director 2017-09-21 CURRENT 2005-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02DIRECTOR APPOINTED MARVA LEVINE
2023-05-02APPOINTMENT TERMINATED, DIRECTOR LOUIS CHARLES LUSTENBERGER V
2022-11-22CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS KRAKOWSKI
2019-01-16TM02Termination of appointment of Richard Francis Krakowski on 2018-12-28
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-05AP01DIRECTOR APPOINTED KEE CHAN SIN
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRADY CONNOR
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02AP01DIRECTOR APPOINTED LOUIS CHARLES LUSTENBERGER V
2016-03-02AP01DIRECTOR APPOINTED GEORGE BRADY CONNOR
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REPP
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER RUTHERFORD
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN RUTHERFORD / 07/09/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD REPP / 07/09/2014
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS KRAKOWSKI / 07/09/2014
2014-09-11CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD FRANCIS KRAKOWSKI on 2014-09-07
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0123/11/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-30AR0123/11/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0123/11/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS KRAKOWSKI / 26/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD REPP / 26/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN RUTHERFORD / 26/09/2011
2011-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS KRAKOWSKI / 26/09/2011
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02AR0123/11/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0123/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN RUTHERFORD / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD REPP / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS KRAKOWSKI / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS KRAKOWSKI / 01/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-12-05363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-12-06363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-20288bDIRECTOR RESIGNED
2007-09-20288aNEW DIRECTOR APPOINTED
2006-12-12363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-03225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2006-07-2888(2)RAD 23/11/04--------- £ SI 1@1
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: ONE LONDON WALL LONDON EC2Y 5EZ
2006-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/06
2006-01-10363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to NCC FARNBOROUGH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NCC FARNBOROUGH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NCC FARNBOROUGH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64302 - Activities of unit trusts

Intangible Assets
Patents
We have not found any records of NCC FARNBOROUGH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCC FARNBOROUGH INVESTMENTS LIMITED
Trademarks
We have not found any records of NCC FARNBOROUGH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCC FARNBOROUGH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as NCC FARNBOROUGH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NCC FARNBOROUGH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCC FARNBOROUGH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NCC FARNBOROUGH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4AG