FARNBOROUGH ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

FARNBOROUGH ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARNBOROUGH ENTERPRISES LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283026. The accounts status is FULL and accounts are next due on 30/09/2024.

FARNBOROUGH ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 ENTERPRISES LIMITED (until 10/10/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM MARSDEN Feb 1974 British Director 2023-09-18 CURRENT
MR SIMON BOYD GEERE Jan 1968 British Director 2019-09-27 CURRENT
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-01-28 CURRENT
STEVEN HAO RAN YOUNG May 1963 American Director 2005-07-14 UNTIL 2019-09-27 RESIGNED
MR ROBERT EDWARD WILLIAM DESMOND WATT Jan 1987 British Director 2023-01-13 UNTIL 2023-07-14 RESIGNED
DAVID PHILIP TREZISE Jul 1950 American Director 2004-11-10 UNTIL 2005-07-14 RESIGNED
JACQUES CHARLES ROSSET Jul 1942 Swiss Director 2005-07-14 UNTIL 2019-09-27 RESIGNED
MR JULIAN RICHARD MILNE Jun 1956 British Director 2007-03-30 UNTIL 2017-03-16 RESIGNED
RONALD HEDGES Aug 1930 British Director 2005-07-14 UNTIL 2019-09-27 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 2004-11-10 UNTIL 2005-09-30 RESIGNED
FAROUK KAMAL Jan 1938 Swedish Director 2005-07-14 UNTIL 2007-03-30 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2019-09-27 UNTIL 2023-01-04 RESIGNED
RUSS VAN VLECK BRADLEY Nov 1941 Swiss,American Director 2005-07-14 UNTIL 2019-09-27 RESIGNED
DAVID PHILIP TREZISE Jul 1950 American Secretary 2004-11-10 UNTIL 2005-07-14 RESIGNED
RONALD HEDGES Aug 1930 British Secretary 2005-07-14 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 Hotel Limited 2019-06-05 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tag Farnborough (Holdings) Limited 2017-03-16 - 2019-06-05 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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