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Officers9

Events1

Documents47

Additional data

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Last updated: Jun 01, 2024

FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 2012 (12 years ago)

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Summary

NameFARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED
Historical names
  • TAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08109415
Incorporation Date18 Jun 2012 (12 years ago) / 2399 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

Officers

individual

IndividualUnited Kingdom

Macquarie Infrastructure And Real Assets (europe) Limited

Person with significant control


Appointed on27 Sep 2019

individual

IndividualUnited Kingdom

Farnborough Airport (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Geere, Simon Boyd

Director


Appointed on27 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bruen, John Kevin

Director


Appointed on27 Sep 2019

Resigned on04 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

T&h Secretarial Services Limited

Corporate Secretary


Appointed on28 Jan 2020

individual

IndividualUnited Kingdom

Hedges, Ronald

Secretary


Appointed on18 Jun 2012

Resigned on27 Sep 2019

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Events

Old value

11 Oct 2019

Name changeTAG FARNBOROUGH AIRPORT FREEHOLD (NO. 2) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
07 Oct 2022Confirmation statement with no updatesCS01View
08 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED's headquarters?

FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED's headquarters is located at ENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

What is FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED's industry?

FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED is in the industry of Non-trading company

What year was FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED started?

FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED was started in 2012

Sources: Companies House