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FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
Company Information
- Company registration number
- 09816353
- 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
- 2015-10-08
- Age Of Company 2015-10-08 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Farnborough Airport (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
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FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED Company Description
- FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 09816353. Its current trading status is "live". It was registered 2015-10-08. It was previously called TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 3) LIMITED. It has declared SIC or NACE codes as "74990". 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 AIRPORT FREEHOLD (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnborough Airport Freehold (No.3) Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, United Kingdom
- 2015-10-08
- 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 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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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-dormant (2023-10-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-10) - AA
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change-person-director-company-with-change-date (2021-10-07) - CH01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-16) - CS01
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change-sail-address-company-with-old-address-new-address (2020-10-16) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-10-16) - AD04
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accounts-with-accounts-type-full (2020-09-23) - AA
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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 (2019-10-10) - TM01
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change-to-a-person-with-significant-control (2019-11-26) - PSC05
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change-person-director-company-with-change-date (2019-11-26) - CH01
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resolution (2019-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-29) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-10-14) - AD03
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change-sail-address-company-with-new-address (2016-10-14) - AD02
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-person-director-company-with-change-date (2016-07-08) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-10-08) - NEWINC
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change-account-reference-date-company-current-extended (2015-10-26) - AA01