FAIRLYLE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 02197348
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of FAIRLYLE LIMITED are www.fairlyle.co.uk, and www.fairlyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairlyle Limited is a Private Limited Company. The company registration number is 02197348. Fairlyle Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Fairlyle Limited is Aston House Cornwall Avenue London N3 1lf. . RENOUF, Marion is a Secretary of the company. RENOUF, Keith is a Director of the company. RENOUF, Marion is a Director of the company. Secretary RENOUF, Keith Brian has been resigned. Director RENOUF, Michael Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
RENOUF, Keith
Appointed Date: 06 July 2007
75 years old

Director
RENOUF, Marion

81 years old

Resigned Directors

Secretary
RENOUF, Keith Brian
Resigned: 22 August 1994

Director
RENOUF, Michael Brian
Resigned: 06 July 2007
Appointed Date: 12 October 1992
51 years old

Persons With Significant Control

Marion Renouf
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Keith Renouf
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRLYLE LIMITED Events

15 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

...
... and 72 more events
10 Feb 1988
New director appointed

10 Feb 1988
Secretary resigned;new secretary appointed

10 Feb 1988
Director resigned

10 Feb 1988
Registered office changed on 10/02/88 from: 112 city road london EC1V 2NE

23 Nov 1987
Incorporation

FAIRLYLE LIMITED Charges

15 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 18 November 2013
Persons entitled: Maurice Babson & Creamer Casor Babson
Description: 10 deacon heights and garage no 3 barnet lane, elstree…
15 December 1988
Mortgage over deposit account
Delivered: 29 December 1988
Status: Satisfied on 18 November 2013
Persons entitled: First National Commercial Bank PLC
Description: All monies from time to time held by fncb to the credit of…
15 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 18 November 2013
Persons entitled: First National Commercial Bank PLC
Description: Fixed & floating charge over undertaking and all property…
15 December 1988
Legal charge and floating charge
Delivered: 20 December 1988
Status: Satisfied on 18 November 2013
Persons entitled: Seymour Adelaide & Co Limited
Description: 10 & 11 deacon heights elstree floating charge over…