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 19 years 10 months and 9 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, (10 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