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FARNBOROUGH ENTERPRISES (NO.2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farnborough Enterprises (no.2) Limited. The company was founded 11 years ago and was given the registration number 08493212. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FARNBOROUGH ENTERPRISES (NO.2) LIMITED
Company Number:08493212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3 Bunhill Row, London, England, EC1Y 8YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bunhill Row, London, England, EC1Y 8YZ

Corporate Secretary28 January 2020Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director27 September 2019Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director18 September 2023Active
Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA

Secretary17 April 2013Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director27 September 2019Active
Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA

Director17 April 2013Active
Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA

Director17 April 2013Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director13 January 2023Active

People with Significant Control

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:
  • Significant influence or control
Farnborough Airport (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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