Farnborough Hotel Limited is a private limited company registered at 3 Bunhill Row, London EC1Y 8YZ. Incorporated on 2018-11-01, this 5-year-old company is run by 2 directors.
Director Robert M., appointed on 18 September 2023. Director Simon G., appointed on 27 September 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-10-31 and the deadline for the following filing is 2024-11-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Bunhill Row |
| Town | London |
| Post code | EC1Y 8YZ |
| Country of origin | United Kingdom |
| Registration Number | 11654667 |
| Date of Incorporation | Thu, 1st Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 18 September 2023
Position: Corporate Secretary
Appointed: 28 January 2020
Position: Director
Appointed: 27 September 2019
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Farnborough Airport (Holdings) Limited from Farnborough, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Farnborough Airport (Holdings) Limited
Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03494464 |
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 27 September 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/31 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy