FARNBOROUGH HOTEL LIMITED
ActiveCompany no. 11654667 · Private limited company · Incorporated 1 Nov 2018
Company no. 11654667 · Private limited company · Incorporated 1 Nov 2018
Original documents filed with Companies House · 53 filings
31 Jan 2020
Accounts
Previous accounting period extended from 30 Nov 2019 to 31 Dec 2019
PDF · 1 page
30 Jan 2020
Address
Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough GU14 6XA United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 30 Jan 2020
PDF · 1 page
30 Jan 2020
Officers
Appointment of T&H Secretarial Services Limited as a secretary on 28 Jan 2020
PDF · 2 pages
3 Jan 2020
Address
Register(s) moved to registered inspection location Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ
PDF · 1 page
3 Jan 2020
Address
Register inspection address has been changed to Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ
PDF · 1 page
3 Jan 2020
Confirmation
Confirmation statement made on 31 Oct 2019 with updates
PDF · 4 pages
2 Jan 2020
Ownership
Change of details for Tag Farnborough (Holdings) Limited as a person with significant control on 10 Oct 2019
PDF · 2 pages
28 Nov 2019
Charge
Registration of charge 116546670002, created on 15 Nov 2019
PDF · 45 pages
26 Oct 2019
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
Showing 26–50 of 53 filings. Documents open on Companies House in a new tab.
10 Oct 2019
Ownership
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Steven Hao Ran Young as a director on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Andru Bramantya Subowo as a director on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Jacques Charles Rosset as a director on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Abdulaziz Ojjeh as a director on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Roger Mcmullin as a director on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Appointment of Mr John Kevin Bruen as a director on 27 Sep 2019
PDF · 2 pages
10 Oct 2019
Officers
Appointment of Mr Simon Boyd Geere as a director on 27 Sep 2019
PDF · 2 pages
10 Oct 2019
Officers
Termination of appointment of Sydney Gillibrand as a director on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Mansour Akram as a director on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Ronald Hedges as a secretary on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Russ Van Vleck Bradley as a director on 27 Sep 2019
PDF · 1 page
10 Oct 2019
Officers
Termination of appointment of Mohamed Isa Al Khalifa as a director on 27 Sep 2019
PDF · 1 page