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

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Ncc Farnborough Trustee Limited LONDON

Ncc Farnborough Trustee started in year 2004 as Private Limited Company with registration number 05316763. The Ncc Farnborough Trustee company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG.

The company has 2 directors, namely Christopher J., Marva L.. Of them, Marva L. has been with the company the longest, being appointed on 27 April 2023 and Christopher J. has been with the company for the least time - from 5 September 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard K. who worked with the the company until 28 December 2018.

Ncc Farnborough Trustee 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	05316763
Date of Incorporation	Mon, 20th Dec 2004
Industry	Activities of investment trusts
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (114 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Christopher J.

Position: Director

Appointed: 05 September 2024

Marva L.

Position: Director

Appointed: 27 April 2023

Kee S.

Position: Director

Appointed: 21 September 2017

Resigned: 06 September 2024

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: 20 December 2004

Resigned: 30 April 2007

Richard K.

Position: Director

Appointed: 20 December 2004

Resigned: 28 December 2018

Richard K.

Position: Secretary

Appointed: 20 December 2004

Resigned: 28 December 2018

Peter R.

Position: Director

Appointed: 20 December 2004

Resigned: 31 December 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 20 December 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Ncc Farnborough Company from London, United Kingdom. The abovementioned PSC is categorised 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
AP01	New director was appointed on 2024-09-05 filed on: 9th, September 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-09-05 filed on: 9th, September 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-09-06 filed on: 6th, September 2024	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2023-12-31 to 2024-06-30 filed on: 11th, July 2024	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2023-04-28 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-27 filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 2nd, November 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2018-12-28 filed on: 16th, January 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-12-28 filed on: 16th, January 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 3rd, August 2018	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2017-09-15 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-21 filed on: 5th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 2016-02-17 filed on: 2nd, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-17 filed on: 2nd, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 1st, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-16 filed on: 1st, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 22nd, December 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 data made up to 2013-12-31 filed on: 2nd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-23: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 20th, December 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)
CH03	On 2011-09-26 secretary'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)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 30th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 14th, 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 data made up to 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 data made up to 2007-12-31 filed on: 5th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
288a	On 2007-09-21 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-21 Director resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288a	On 2007-09-21 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-21 Director resigned filed on: 21st, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-12-20. Value of each share 1 £. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-12-20. Value of each share 1 £. filed on: 28th, July 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/02/06	annual return
363s	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (7 pages)
288b	On 2004-12-20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (17 pages)
288b	On 2004-12-20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)

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