Farnborough Business Park Management Company Limited

Active05490420 Private limited company
Incorporated
24 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Wanna Sirivadhanabhakdi
Charoen Sirivadhanabhakdi
Accounts type
Small
Region
Greater London
Address
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Frasers (Central House) Limited, Frasers Riverside Quarter Limited, J S Garden Management Limited · more companies
British
Born July 1984 (42)
Director · Appointed 30 April 2020
Also at BVP Management Company Limited
British
Born January 1976 (50)
Officer history (18 former)
30 September 2026
Resigned Walsh, Jonathan Henry Cheshire as Director
30 September 2026
Appointed Stevens, Christopher Graham as Director
30 April 2020
Appointed Spong, Jonathan as Director
29 January 2018
Appointed Walsh, Jonathan Henry Cheshire as Director
29 January 2018
Resigned Davies, Geoffrey Huw as Director
19 April 2012
Resigned Osborn, Gareth John as Director
19 April 2012
Appointed Davies, Geoffrey Huw as Director
19 April 2012
Resigned Blease, Elizabeth Ann as Secretary
19 April 2012
Resigned Carlyon, Simon Andrew as Director
19 April 2012
Resigned Redding, Philip Anthony as Director
23 March 2012
Resigned Bridges, David Crawford as Director
21 November 2011
Resigned Simms, Vanessa Kate as Director
7 December 2010
Appointed Carlyon, Simon Andrew as Director
31 August 2010
Appointed Redding, Philip Anthony as Director
11 September 2009
Resigned O'Connor, Kevin John as Director
31 March 2009
Resigned Horler, Elizabeth Anne as Director
24 October 2008
Appointed Simms, Vanessa Kate as Director
24 October 2008
Appointed Bridges, David Crawford as Director
24 October 2008
Resigned Shankar, Siva as Director
24 October 2008
Appointed Osborn, Gareth John as Director
24 October 2008
Appointed O'Connor, Kevin John as Director
13 October 2008
Appointed Blease, Elizabeth Ann as Secretary
13 October 2008
Resigned Lynch, Valerie Ann as Secretary
8 July 2008
Resigned Probert, John Robert as Director
4 July 2008
Resigned Heawood, John Anthony Nicholas as Director
4 July 2008
Appointed Shankar, Siva as Director
4 July 2008
Appointed Horler, Elizabeth Anne as Director
26 October 2007
Resigned Wilson, Mike as Director
26 June 2007
Appointed Wilson, Mike as Director
26 June 2007
Appointed Probert, John Robert as Director
18 April 2006
Resigned Gulliford, Andrew Stephen as Director
26 July 2005
Appointed Heawood, John Anthony Nicholas as Director
26 July 2005
Appointed Lynch, Valerie Ann as Secretary
26 July 2005
Appointed Gulliford, Andrew Stephen as Director
26 July 2005
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
26 July 2005
Resigned Mikjon Limited as Corporate Nominee Director
24 June 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
24 June 2005
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wanna Sirivadhanabhakdi
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Charoen Sirivadhanabhakdi
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)

Filings 128

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
2 July 2026Director's details changed
28 June 2026Accounts for a small company30 June 2025
27 May 2026Compulsory strike-off action has been discontinued
Show all 128 filings

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