FARNBOROUGH LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON  E14 5HU- Active
- Private Limited Company
- Company No. 03974519
- Last Updated: 01 Mar 2024
Company Profile
FARNBOROUGH LIMITED was incorporated on Monday, April 17, 2000 as a Private Limited Company with registered address in LONDON. FARNBOROUGH LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 5 months and 2 days.
Name | FARNBOROUGH LIMITED |
---|---|
Company number | 03974519 |
Company type | Private Limited Company |
Incorporation date | 17 Apr 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Hrg Debtco Limited 279 Farnborough Road, GU14 7NJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-172 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 12 August 2016 |
Last confirmation statement dated | 15 July 2015 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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FARNBOROUGH LIMITED | 17 Apr 2000 |