FARNBOROUGH HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
FARNBOROUGH HOTEL LIMITED
COMPANY NUMBER
11654667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2018
(6years old)
WEBSITE
www.farnboroughabbey.org
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8YZ
3 Bunhill Row
LONDON
EC1Y 8YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH HOTEL LIMITED | Active - Accounts Filed | View Report |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARNBOROUGH HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARNBOROUGH HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 625 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2018 - 27/09/2019 (10 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/11/2018 - 27/09/2019 (10 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIF 6 PARKER INVESTMENTS SARL | N/A | N/A |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | Non-Trading | View Report |
| FARNBOROUGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| FARNBOROUGH HOTEL LIMITED | Active - Accounts Filed | View Report |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 20/09/2023 | New Board Member Robert William Marsden (931362945) Appointed |
| 31/07/2023 | Robert Edward William Desmond Watt (926307349) has left the board |
| 17/01/2023 | New Board Member Robert Edward William Desmond Watt (926307349) Appointed |
| 06/01/2023 | John Kevin Bruen (926085446) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 10/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 10/02/2020 | T&H SECRETARIAL SERVICES LIMITED (926663743) has left the board |
| 03/02/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (926663743) Appointed |
| 03/02/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | Simon Boyd Geere (926326799) has left the board |
| 22/10/2019 | New Board Member Simon Boyd Geere (908942215) Appointed |
| 14/10/2019 | New Board Member Simon Boyd Geere (926326799) Appointed |
| 14/10/2019 | Russ Van Vleck Bradley (925204927) has left the board |
| 14/10/2019 | Sydney Gillibrand (925204928) has left the board |
| 14/10/2019 | Roger McMullin (925204930) has left the board |
| 14/10/2019 | Abdulaziz Ojjeh (925204931) has left the board |
| 14/10/2019 | Mansour Akram (925204932) has left the board |
| 14/10/2019 | Jacques Charles Rosset (925204933) has left the board |
| 14/10/2019 | Andru Bramantya Subowo (925204934) has left the board |
| 14/10/2019 | Mohamed Isa Al Khalifa (925204925) has left the board |
| 14/10/2019 | Steven Hao Ran Young (925204936) has left the board |
| 14/10/2019 | Ronald Hedges (925204937) has left the board |
| 14/10/2019 | New Board Member John Kevin Bruen (926085446) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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