BizStats
You are here: bizstats.co.uk > a-z index > F list > FA list > FAR list > FARN list

Farnborough Airport Freehold (no.2) Limited LONDON

Farnborough Airport Freehold (no.2) started in year 2012 as Private Limited Company with registration number 08109415. The Farnborough Airport Freehold (no.2) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 3 Bunhill Row. Postal code: EC1Y 8YZ. Since 11th October 2019 Farnborough Airport Freehold (no.2) Limited is no longer carrying the name Tag Farnborough Airport Freehold (no. 2).

The firm has 2 directors, namely Robert M., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 27 September 2019 and Robert M. has been with the company for the least time - from 18 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ronald H. who worked with the the firm until 27 September 2019.

Farnborough Airport Freehold (no.2) Limited Address / Contact

Office Address 3 Bunhill Row
Town London
Post code EC1Y 8YZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08109415
Date of Incorporation Mon, 18th Jun 2012
Industry Non-trading company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Robert M.

Position: Director

Appointed: 18 September 2023

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 January 2020

Simon G.

Position: Director

Appointed: 27 September 2019

Robert W.

Position: Director

Appointed: 13 January 2023

Resigned: 14 July 2023

John B.

Position: Director

Appointed: 27 September 2019

Resigned: 04 January 2023

Ronald H.

Position: Director

Appointed: 18 June 2012

Resigned: 27 September 2019

Sydney G.

Position: Director

Appointed: 18 June 2012

Resigned: 27 September 2019

Ronald H.

Position: Secretary

Appointed: 18 June 2012

Resigned: 27 September 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Farnborough Airport (Holdings) Limited from Farnborough. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity 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, Hampshire, GU14 6XA

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3494464
Notified on 6 April 2016
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

Company previous names

Tag Farnborough Airport Freehold (no. 2) October 11, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 30th September 2023
filed on: 5th, October 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.