FARNBOROUGH ENTERPRISES LIMITED
3 BUNHILL ROW, LONDON EC1Y 8YZ- Active
- Private Limited Company
- Company No. 05283026
- Last Updated: 01 Mar 2024
Company Profile
FARNBOROUGH ENTERPRISES LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in LONDON. FARNBOROUGH ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 13 days.
| Name | FARNBOROUGH ENTERPRISES LIMITED |
|---|---|
| Company number | 05283026 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BUNHILL ROW LONDON EC1Y 8YZ |
|---|---|
| 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 |
|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, September 27, 2019 - present
significant influence or control
|
| Farnborough Hotel Limited Farnborough Airport, GU14 6XA |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tag Farnborough (Holdings) Limited Farnborough Airport, GU14 6XA |
Dates: Thursday, March 16, 2017 - Wednesday, June 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FARNBOROUGH ENTERPRISES LIMITED | 10 Nov 2004 |
| TAG FARNBOROUGH ENTERPRISES LIMITED | 10 Oct 2019 |