This company is commonly known as Farnborough Airport Freehold (no.2) Limited. The company was founded 11 years ago and was given the registration number 08109415. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 08109415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Bunhill Row, London, England, EC1Y 8YZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bunhill Row, London, England, EC1Y 8YZ | Corporate Secretary | 28 January 2020 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 27 September 2019 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 18 September 2023 | Active |
| Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA | Secretary | 18 June 2012 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 27 September 2019 | Active |
| Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA | Director | 18 June 2012 | Active |
| Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA | Director | 18 June 2012 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 13 January 2023 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD |
| Nature of control | : |
|
| Farnborough Airport (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Address | Change sail address company with old address new address. | Download |
| 2020-10-16 | Address | Change sail address company with old address new address. | Download |
| 2020-10-16 | Address | Move registers to registered office company with new address. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Resolution | Resolution. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
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