FAIRSTEAD LODGE FLATS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 03708882
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Joseph Richman as a director on 19 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FAIRSTEAD LODGE FLATS LIMITED are www.fairsteadlodgeflats.co.uk, and www.fairstead-lodge-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Fairstead Lodge Flats Limited is a Private Limited Company. The company registration number is 03708882. Fairstead Lodge Flats Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Fairstead Lodge Flats Limited is Brentmead House Britannia Road London N12 9ru. . ALLEN, Susan Linda is a Director of the company. BRANSON, Camilla Ellen is a Director of the company. DELANEY, Susan Claire is a Director of the company. HARVEY, Joanne Lee is a Director of the company. Secretary BARNES, David George has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AGER, David Mark has been resigned. Director BARNES, David George has been resigned. Director BATT, Betty has been resigned. Director FRISBEE, Doris Emily Patricia has been resigned. Director HUNT, Rosanna Ann Coleman has been resigned. Director KENNEDY, Philip William Fredrick has been resigned. Director KRONN, Jonathan has been resigned. Director PENN, Daphne Edith has been resigned. Director RICHMAN, Joseph has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ALLEN, Susan Linda
Appointed Date: 11 February 2011
66 years old

Director
BRANSON, Camilla Ellen
Appointed Date: 24 July 2000
88 years old

Director
DELANEY, Susan Claire
Appointed Date: 14 November 2012
78 years old

Director
HARVEY, Joanne Lee
Appointed Date: 10 April 2015
56 years old

Resigned Directors

Secretary
BARNES, David George
Resigned: 15 July 2010
Appointed Date: 12 February 1999

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Director
AGER, David Mark
Resigned: 05 May 2000
Appointed Date: 15 February 1999
60 years old

Director
BARNES, David George
Resigned: 15 July 2010
Appointed Date: 12 February 1999
85 years old

Director
BATT, Betty
Resigned: 07 November 2003
Appointed Date: 12 February 1999
105 years old

Director
FRISBEE, Doris Emily Patricia
Resigned: 28 March 2001
Appointed Date: 15 February 1999
98 years old

Director
HUNT, Rosanna Ann Coleman
Resigned: 13 March 2014
Appointed Date: 16 January 2008
62 years old

Director
KENNEDY, Philip William Fredrick
Resigned: 27 August 2012
Appointed Date: 12 February 1999
93 years old

Director
KRONN, Jonathan
Resigned: 08 June 2009
Appointed Date: 21 April 2006
58 years old

Director
PENN, Daphne Edith
Resigned: 28 March 2001
Appointed Date: 26 April 1999
110 years old

Director
RICHMAN, Joseph
Resigned: 19 April 2016
Appointed Date: 12 February 1999
99 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

FAIRSTEAD LODGE FLATS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Jun 2016
Termination of appointment of Joseph Richman as a director on 19 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Director's details changed for Mrs Joanne Lee Harvey on 10 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 18

...
... and 64 more events
18 Feb 1999
Ad 15/02/99--------- £ si 16@1=16 £ ic 2/18
15 Feb 1999
Director resigned
15 Feb 1999
Secretary resigned
15 Feb 1999
Registered office changed on 15/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
05 Feb 1999
Incorporation