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Contact details

Officers9

Events1

Documents44

Additional data

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Last updated: Jun 01, 2024

FARNBOROUGH ENTERPRISES (NO.2) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2013 (11 years ago)

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Summary

NameFARNBOROUGH ENTERPRISES (NO.2) LIMITED
Historical names
  • TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08493212
Incorporation Date17 Apr 2013 (11 years ago) / 1831 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 on17 Apr 2013

Resigned on27 Sep 2019

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Events

Old value

11 Oct 2019

Name changeTAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED

Documents

DateNameTypeDocument
04 Jul 2022Accounts with accounts type fullAAView
27 Apr 2022Confirmation statement with no updatesCS01View
07 Oct 2021Change person director company with change dateCH01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

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

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

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

FARNBOROUGH ENTERPRISES (NO.2) LIMITED is in the industry of Hotels and similar accommodation

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

FARNBOROUGH ENTERPRISES (NO.2) LIMITED was started in 2013

Sources: Companies House