FARNBOROUGH AIRPORT HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12123058. The registration start date is July 25, 2019. The current status is Active.
Company Number | 12123058 |
Company Name | FARNBOROUGH AIRPORT HOLDCO LIMITED |
Registered Address |
3 Bunhill Row London EC1Y 8YZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-07-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2020-08-22 |
Confirmation Statement Due Date | 2021-08-07 |
Confirmation Statement Last Update | 2020-07-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
3 BUNHILL ROW |
Post Town | LONDON |
Post Code | EC1Y 8YZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
15 CONWAY STREET (FREEHOLD) LIMITED | 3 Bunhill Row, London, England, EC1Y 8YZ, England |
NTG HOLDINGS LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
IGNITE (NTG) LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
TRADEX2 LTD | 3 Bunhill Row, London, EC1Y 8YZ, England |
RL LABS LTD | 3 Bunhill Row, London, EC1Y 8YZ, England |
FLINT HOUSING LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
COMMERCIAL COMMUNITY ESTATES LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom |
RIDGEWAY FREEHOLD LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
CAD CONSULTANCY LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
FRED PILBROW & PARTNERS GROUP LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
T&H SECRETARIAL SERVICES LIMITED | Secretary (Active) | 3 Bunhill Row, London, England, EC1Y 8YZ | / 28 January 2020 |
/ |
|
GEERE, Simon Boyd | Director (Active) | 3 Bunhill Row, London, England, EC1Y 8YZ | January 1968 / 25 July 2019 |
British / United Kingdom |
Director |
PARSONS, Gordon Ian Winston | Director (Active) | 3 Bunhill Row, London, England, EC1Y 8YZ | September 1967 / 18 September 2023 |
British / United Kingdom |
Director |
TAN, Dominic | Secretary (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | / 25 July 2019 |
/ |
|
BRUEN, John Kevin | Director (Resigned) | 3 Bunhill Row, London, England, EC1Y 8YZ | May 1972 / 25 July 2019 |
Irish / England |
Director |
WATT, Robert Edward William Desmond | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | January 1987 / 3 September 2019 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC1Y 8YZ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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