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.
| 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 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 | 17 April 2013 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 27 September 2019 | Active |
| Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA | Director | 17 April 2013 | Active |
| Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA | Director | 17 April 2013 | 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 |
| Country of residence | : | United Kingdom |
| Address | : | Business Aviation Centre, Farnborough Airport, Farnborough, United Kingdom, GU14 6XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | 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 |
| 2023-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | 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 full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Address | Change sail address company with old address new address. | Download |
| 2020-04-21 | Address | Move registers to registered office company with new address. | 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 |
| 2019-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-10-26 | Incorporation | Memorandum articles. | Download |
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