Farnborough Airport Freehold (no.2) Limited. Head office in London. Check Director.

Farnborough Airport Freehold (no.2) Limited, London

Farnborough Airport Freehold (No.2) Limited is a private limited company. Formerly, it was called Tag Farnborough Airport Freehold (No. 2) Limited (changed on 2019-10-11). Registered at 3 Bunhill Row, London EC1Y 8YZ, the aforementioned 11 years old enterprise was incorporated on 2012-06-18 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Robert M. (appointed on 18 September 2023), Simon G. (appointed on 27 September 2019).

About
Name: Farnborough Airport Freehold (no.2) Limited
Number: 08109415
Incorporation date: 2012-06-18
End of financial year: 31 December


Address:	3 Bunhill Row London EC1Y 8YZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Farnborough Airport (Holdings) Limited

6 April 2016

Address	Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3494464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

27 September 2019

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	significiant influence or control

The deadline for Farnborough Airport Freehold (No.2) Limited confirmation statement filing is 2024-10-14. The last confirmation statement was filed on 2023-09-30. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Farnborough Airport (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Farnborough Airport, GU14 6XA Farnborough, Hampshire. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 30th September 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 30th September 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 18th September 2023 filed on: 18th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2023 filed on: 13th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th January 2023 filed on: 4th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th September 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 30th September 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 29th September 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
CH01	On 29th September 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 30th September 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from 3 Bunhill Row London EC1Y 8YZ England at an unknown date to 3 Bunhill Row London EC1Y 8YZ filed on: 16th, October 2020 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR at an unknown date to 3 Bunhill Row London EC1Y 8YZ filed on: 16th, October 2020 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 3 Bunhill Row London EC1Y 8YZ at an unknown date filed on: 16th, October 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (17 pages)
AD01	Change of registered address from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA on 30th January 2020 to 3 Bunhill Row London EC1Y 8YZ filed on: 30th, January 2020 \| address	Free Download (1 page)
AP04	On 28th January 2020, company appointed a new person to the position of a secretary filed on: 30th, January 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 10th October 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 27th September 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th October 2019 filed on: 11th, October 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 27th September 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 27th September 2019 filed on: 10th, October 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 27th September 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th September 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 2 in full filed on: 4th, October 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 4th, October 2019 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 30th September 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 30th September 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (14 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date filed on: 13th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 30th September 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (14 pages)
CH01	On 4th May 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th October 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 28th, October 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 28th October 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 11th, November 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 11th November 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 24th, October 2012 \| annual return	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, July 2012 \| mortgage	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, July 2012 \| mortgage	Free Download (16 pages)
AD02	Register inspection address has been changed filed on: 10th, July 2012 \| address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, July 2012 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 10th, July 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, June 2012 \| incorporation	Free Download (45 pages)

Companies nearby - by postcode
Farnborough Airport Freehold (no.3) Limited
Solar Topco Limited
Aviator Hotel (farnborough) Limited
Linq Investors Limited


Farnborough Enterprises (no.2) Limited
Rosecup Investments Limited
Trowers & Hamlins International Limited

Find other company