Ncc Farnborough Investments Limited in 60 Chiswell Street LONDON - EC1Y 4AG

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Ncc Farnborough Investments Limited LONDON

Ncc Farnborough Investments started in year 2004 as Private Limited Company with registration number 05294645. The Ncc Farnborough Investments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG.

The firm has 2 directors, namely Marva L., Kee S.. Of them, Kee S. has been with the company the longest, being appointed on 21 September 2017 and Marva L. has been with the company for the least time - from 27 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard K. who worked with the the firm until 28 December 2018.

Ncc Farnborough Investments Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294645
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Activities of unit trusts
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Marva L.

Position: Director

Appointed: 27 April 2023

Kee S.

Position: Director

Appointed: 21 September 2017

George C.

Position: Director

Appointed: 17 February 2016

Resigned: 15 September 2017

Louis L.

Position: Director

Appointed: 17 February 2016

Resigned: 28 April 2023

Paul R.

Position: Director

Appointed: 12 September 2007

Resigned: 16 February 2016

James J.

Position: Director

Appointed: 23 November 2004

Resigned: 30 April 2007

Richard K.

Position: Secretary

Appointed: 23 November 2004

Resigned: 28 December 2018

Richard K.

Position: Director

Appointed: 23 November 2004

Resigned: 28 December 2018

Peter R.

Position: Director

Appointed: 23 November 2004

Resigned: 31 December 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 23 November 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Ncc Farnborough Company from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ncc Farnborough Company

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2852916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/04/28 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/27. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2018/12/28 filed on: 16th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/28 filed on: 16th, January 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, August 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2017/09/21. filed on: 5th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/15 filed on: 5th, October 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (18 pages)
AP01	New director appointment on 2016/02/17. filed on: 2nd, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/17. filed on: 2nd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/16 filed on: 1st, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/23 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/23 filed on: 25th, November 2014	annual return	Free Download (6 pages)
CH03	On 2014/09/07 secretary's details were changed filed on: 11th, September 2014	officers	Free Download (1 page)
CH01	On 2014/09/07 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
CH01	On 2014/09/07 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
CH01	On 2014/09/07 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/23 filed on: 3rd, December 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/03	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/23 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/23 filed on: 29th, November 2011	annual return	Free Download (6 pages)
CH01	On 2011/09/26 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/09/26 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/09/26 director's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
CH03	On 2011/09/26 secretary's details were changed filed on: 11th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/23 filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/23 filed on: 25th, January 2010	annual return	Free Download (5 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (13 pages)
287	Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ filed on: 13th, August 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, April 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/20 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 3rd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 3rd, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/11/23. Value of each share 1 £. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/11/23. Value of each share 1 £. filed on: 28th, July 2006	capital	Free Download (2 pages)
287	Registered office changed on 10/03/06 from: one london wall london EC2Y 5EZ filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: one london wall london EC2Y 5EZ filed on: 10th, March 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
288b	On 2004/11/23 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, November 2004	incorporation	Free Download (17 pages)
288b	On 2004/11/23 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)

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