FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
95 CROMWELL ROAD, LONDON SW7 4DL- Active
- Private Limited Company
- Company No. 05490420
- Last Updated: 01 Mar 2024
Company Profile
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated on Friday, June 24, 2005 as a Private Limited Company with registered address in LONDON. FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 7 months and 29 days.
| Name | FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05490420 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 CROMWELL ROAD LONDON SW7 4DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Charoen Sirivadhanabhakdi Nationality: Thai, |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Wanna Sirivadhanabhakdi Nationality: Thai |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED | 24 Jun 2005 |
| SHELFCO (NO. 3089) LIMITED | 02 Aug 2005 |
| CENTENNIAL PARK PHASE 100 LIMITED | 24 Apr 2006 |