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 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.
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)
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 |