FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED was incorporated 8 years ago on 08/10/2015 and has the registered number: 09816353. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED (until 11/10/2019)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BOYD GEERE Jan 1968 British Director 2019-09-27 CURRENT
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-01-28 CURRENT
MR ROBERT WILLIAM MARSDEN Feb 1974 British Director 2023-09-18 CURRENT
MR ROBERT EDWARD WILLIAM DESMOND WATT Jan 1987 British Director 2023-01-13 UNTIL 2023-07-14 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2019-09-27 UNTIL 2023-01-04 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 2015-10-08 UNTIL 2019-09-27 RESIGNED
RONALD HEDGES Aug 1930 British Director 2015-10-08 UNTIL 2019-09-27 RESIGNED
RONALD HEDGES Secretary 2015-10-08 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2019-09-27 London   Significant influence or control
Farnborough Airport (Holdings) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT OPERATORS ASSOCIATION LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRISTOL AIRPORT LIMITED BRISTOL UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED SOUTHAMPTON Active FULL 51101 - Scheduled passenger air transport
THE MAGNOLIAS RESIDENTS ASSOCIATION LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FARNBOROUGH AIRPORT LIMITED LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BRISTOL AIRPORT (UK) NO 1 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
TIDEFAST LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
NIAL INVESTMENTS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
AIRPORTS (UK) NO.2 LIMITED BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FARNBOROUGH ENTERPRISES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRISTOL AIRPORT (UK) NO.3 LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SOUTH WEST AIRPORTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NIAL FINANCE LIMITED NEWCASTLE UPON TYNE Active FULL 52230 - Service activities incidental to air transportation
NIAL GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 52230 - Service activities incidental to air transportation
AGS AIRPORTS PENSION TRUSTEE LIMITED LEEDS Active FILING EXEMPTION SUBS 65300 - Pension funding
AGS VENTURES AIRPORTS LIMITED ST HELIER JERSEY Active FULL None Supplied
GLASGOW AIRPORT LIMITED PAISLEY Active FULL 51101 - Scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN & MARTIN HOLDINGS LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LITTLE ADELPHI FREEHOLD COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METALPOSED LIMITED LONDON Active DORMANT 98000 - Residents property management
LOCATA (HOUSING SERVICES) LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NC PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MCSHANE KARATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
LINQ PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINQ HOUSING PLC LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MICOTA CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALABDULMUGHNI HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate