FARNBOROUGH ENTERPRISES (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

FARNBOROUGH ENTERPRISES (NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARNBOROUGH ENTERPRISES (NO.2) LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493212. The accounts status is FULL and accounts are next due on 30/09/2024.

FARNBOROUGH ENTERPRISES (NO.2) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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 (NO.2) LIMITED (until 11/10/2019)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

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
MR ROBERT EDWARD WILLIAM DESMOND WATT Jan 1987 British Director 2023-01-13 UNTIL 2023-07-14 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2019-09-27 UNTIL 2023-01-04 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 2013-04-17 UNTIL 2019-09-27 RESIGNED
RONALD HEDGES Aug 1930 British Director 2013-04-17 UNTIL 2019-09-27 RESIGNED
RONALD HEDGES Secretary 2013-04-17 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 Airport (Holdings) Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS ENTERPRISES LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BAE SYSTEMS (OPERATIONS) LIMITED CAMBERLEY ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FARNBOROUGH AIRPORT LIMITED LONDON ENGLAND Active FULL 52230 - Service activities incidental to air transportation
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FARNBOROUGH ENTERPRISES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIATOR HOTEL (FARNBOROUGH) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
FARNBOROUGH AIRPORT FREEHOLD LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FARNBOROUGH HOTEL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FARNBOROUGH AIRPORT HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FARNBOROUGH AIRPORT MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FARNBOROUGH AIRPORT COMPANY LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PORTUNES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PORTUNES VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PORTUNES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROWERS & HAMLINS (SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICHEM EUROPE LIMITED LONDON ENGLAND Active SMALL 20160 - Manufacture of plastics in primary forms
TROWERS & HAMLINS LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMERICHEM HOLDINGS INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TROWERS & HAMLINS INTERNATIONAL LIMITED LONDON Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
4ARCLEC LIMITED LONDON Active DORMANT 74990 - Non-trading company
FIC MANAGEMENT HOUSES PTE LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
HOUSING & FINANCE INSTITUTE LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TROWERS & HAMLINS LLP LONDON Active GROUP None Supplied