37 FAIRHAZEL GARDENS LIMITED

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Company number 03607002
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 37 FAIRHAZEL GARDENS, LONDON, NW6 3QN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 37 FAIRHAZEL GARDENS LIMITED are www.37fairhazelgardens.co.uk, and www.37-fairhazel-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 37 Fairhazel Gardens Limited is a Private Limited Company. The company registration number is 03607002. 37 Fairhazel Gardens Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of 37 Fairhazel Gardens Limited is 37 Fairhazel Gardens London Nw6 3qn. . DESMARAIS, Ralph John is a Director of the company. DESMARAIS, Sarah Louisa is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HEITZ JACKSON, Laura has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FRIEDMAN, Daniel Simon has been resigned. Director HEITZ JACKSON, John Julian Arpade has been resigned. Director SCHEYD, Charles Phillip has been resigned. The company operates in "Residents property management".


Current Directors

Director
DESMARAIS, Ralph John
Appointed Date: 28 August 1998
77 years old
Director
DESMARAIS, Sarah Louisa
Appointed Date: 19 November 2010
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Secretary
HEITZ JACKSON, Laura
Resigned: 29 December 2011
Appointed Date: 08 July 2002
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 30 July 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
FRIEDMAN, Daniel Simon
Resigned: 19 November 2010
Appointed Date: 30 July 1998
55 years old
Director
HEITZ JACKSON, John Julian Arpade
Resigned: 29 December 2011
Appointed Date: 30 May 2002
63 years old
Director
SCHEYD, Charles Phillip
Resigned: 30 May 2002
Appointed Date: 30 July 1998
65 years old

Persons With Significant Control

Ralph John Desmarais
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Louisa Desmarais
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arielle Scemama
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurent Elie Ephraim Scemama
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 FAIRHAZEL GARDENS LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
19 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3
...
... and 53 more events
19 Aug 1998
New director appointed
19 Aug 1998
New secretary appointed
19 Aug 1998
Secretary resigned
19 Aug 1998
Director resigned
30 Jul 1998
Incorporation

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