NCC FARNBOROUGH TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NCC FARNBOROUGH TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NCC FARNBOROUGH TRUSTEE LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05316763. The accounts status is FULL and accounts are next due on 30/09/2024.
NCC FARNBOROUGH TRUSTEE LIMITED was incorporated 19 years ago on 20/12/2004 and has the registered number: 05316763. The accounts status is FULL and accounts are next due on 30/09/2024.
NCC FARNBOROUGH TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEE CHAN SIN | Mar 1963 | American | Director | 2017-09-21 | CURRENT |
| MARVA LEVINE | Apr 1958 | American | Director | 2023-04-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-20 UNTIL 2004-12-20 | RESIGNED | ||
| PETER DUNCAN RUTHERFORD | May 1963 | American | Director | 2004-12-20 UNTIL 2015-12-31 | RESIGNED |
| PAUL HOWARD REPP | May 1956 | American | Director | 2007-09-12 UNTIL 2016-02-16 | RESIGNED |
| LOUIS CHARLES LUSTENBERGER V | Feb 1964 | American | Director | 2016-02-17 UNTIL 2023-04-28 | RESIGNED |
| RICHARD FRANCIS KRAKOWSKI | Jun 1955 | American | Director | 2004-12-20 UNTIL 2018-12-28 | RESIGNED |
| JAMES JOSEPH JORDAN | Oct 1956 | U S Citizen | Director | 2004-12-20 UNTIL 2007-04-30 | RESIGNED |
| GEORGE BRADY CONNOR | Sep 1968 | American | Director | 2016-02-17 UNTIL 2017-09-15 | RESIGNED |
| RICHARD FRANCIS KRAKOWSKI | Jun 1955 | American | Secretary | 2004-12-20 UNTIL 2018-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ncc Farnborough Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |