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FARNBOROUGH ENTERPRISES (NO.2) LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
Company Information
- Company registration number
- 08493212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bunhill Row
- London
- EC1Y 8YZ
- England 3 Bunhill Row, London, EC1Y 8YZ, England UK
Management
- Managing Directors
- GEERE, Simon Boyd
- MARSDEN, Robert William
- Company secretaries
- T&H SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-17
- Age Of Company 2013-04-17 11 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Farnborough Airport (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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FARNBOROUGH ENTERPRISES (NO.2) LIMITED Company Description
- FARNBOROUGH ENTERPRISES (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 08493212. Its current trading status is "live". It was registered 2013-04-17. It was previously called TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Bunhill Row .
Get FARNBOROUGH ENTERPRISES (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnborough Enterprises (No.2) Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
- 2013-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-10) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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change-person-director-company-with-change-date (2021-10-07) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
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change-sail-address-company-with-old-address-new-address (2020-04-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-04-21) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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confirmation-statement-with-updates (2019-04-26) - CS01
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memorandum-articles (2019-10-26) - MA
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resolution (2019-10-26) - RESOLUTIONS
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resolution (2019-10-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-11-26) - CH01
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change-to-a-person-with-significant-control (2019-11-26) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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notification-of-a-person-with-significant-control (2019-10-15) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-02) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-05-02) - AD02
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change-account-reference-date-company-current-shortened (2013-05-02) - AA01
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incorporation-company (2013-04-17) - NEWINC
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move-registers-to-sail-company (2013-05-02) - AD03
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01