Farnborough Airport Freehold (no.3) Limited, London

Farnborough Airport Freehold (No.3) Limited is a private limited company. Formerly, it was called Tag Farnborough Airport Freehold (No. 3) Limited (it was changed on 2019-10-11). Situated at 3 Bunhill Row, London EC1Y 8YZ, the aforementioned 4 years old firm was incorporated on 2015-10-08 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Simon G. (appointed on 27 September 2019), John B. (appointed on 27 September 2019).
About
Name: Farnborough Airport Freehold (no.3) Limited
Number: 09816353
Incorporation date: 2015-10-08
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 target date for Farnborough Airport Freehold (No.3) Limited confirmation statement filing is 2020-10-21. The last one was submitted on 2019-10-07. The date for a subsequent annual accounts filing is 30 September 2020. Most current accounts filing was filed for the time up to 31 December 2018.

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

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 2020-01-30
filed on: 30th, January 2020 | address
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