This company is commonly known as Farnborough Airport Midco Limited. The company was founded 4 years ago and was given the registration number 12123088. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FARNBOROUGH AIRPORT MIDCO LIMITED |
|---|---|---|
| Company Number | : | 12123088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 25 July 2019 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 18 September 2023 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 25 July 2019 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 25 July 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 03 September 2019 | Active |
| Farnborough Airport Holdco Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Bunhill Row, London, England, EC1Y 8YZ |
| Nature of control | : |
|
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Resolution | Resolution. | Download |
| 2020-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Officers | Termination secretary company with name termination date. | 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 |
| 2019-10-25 | Capital | Capital allotment shares. | Download |
| 2019-10-17 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-14 | Capital | Capital allotment shares. | Download |
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