Farnborough Enterprises Limited (number 05283026) is a private limited company incorporated on 2004-11-10 originating in England. The enterprise is situated at 3 Bunhill Row, London EC1Y 8YZ. Changed on 2019-10-10, the previous name this company utilized was Tag Farnborough Enterprises Limited. Farnborough Enterprises Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Farnborough Enterprises Limited
Number 05283026
Date of Incorporation: 2004-11-10
End of financial year: 31 December
Address: 3 Bunhill Row, London, EC1Y 8YZ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Robert M. (in the company from 18 September 2023), Simon G. (appointment date: 27 September 2019). The Companies House lists 3 persons of significant control, namely: Macquarie Infrastructure And Real Assets (Europe) Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns , has substantial control or influence. Farnborough Hotel Limited can be reached at Farnborough Airport, GU14 6XA Farnborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tag Farnborough (Holdings) Limited can be reached at Farnborough Airport, GU14 6XA Farnborough, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Infrastructure And Real Assets (Europe) Limited
27 September 2019
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England & Wales
Legal form Private Limited Company
Nature of control: significiant influence or control
Farnborough Hotel Limited
5 June 2019
Address Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA
Legal authority Comanies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11654667
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tag Farnborough (Holdings) Limited
16 March 2017 - 5 June 2019
Address Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3494464
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023 | accounts
Free Download (23 pages)