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 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
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)
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 |