FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED
3 BUNHILL ROW, LONDON EC1Y 8YZ- Active
- Private Limited Company
- Company No. 08109415
- Last Updated: 01 Mar 2024
Company Profile
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED was incorporated on Monday, June 18, 2012 as a Private Limited Company with registered address in LONDON. FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 4 months and 20 days.
| Name | FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED |
|---|---|
| Company number | 08109415 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2012 |
| 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 Airport (Holdings) Limited Farnborough Airport, GU14 6XA |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 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 | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | 18 Jun 2012 |
| TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED | 11 Oct 2019 |