FAIRWAY ESTATES (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 06236137
Status Liquidation
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAYS INN, LONDON, ENGLAND, WC1R 5EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06 . The most likely internet sites of FAIRWAY ESTATES (UK) LIMITED are www.fairwayestatesuk.co.uk, and www.fairway-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Estates Uk Limited is a Private Limited Company. The company registration number is 06236137. Fairway Estates Uk Limited has been working since 03 May 2007. The present status of the company is Liquidation. The registered address of Fairway Estates Uk Limited is Second Floor 3 Field Court Grays Inn London England Wc1r 5ef. . KITCHEN, Gregory is a Secretary of the company. KITCHEN, Gregory is a Director of the company. OLIVER, Malcolm is a Director of the company. Secretary CRINSON, Suzanne Lorraine has been resigned. Director BELL, Frank has been resigned. Director CRINSON, Suzanne Lorraine has been resigned. Director OLIVER, Adam has been resigned. Director SITCH-OLIVER, Benjamin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KITCHEN, Gregory
Appointed Date: 07 September 2009

Director
KITCHEN, Gregory
Appointed Date: 03 May 2007
59 years old

Director
OLIVER, Malcolm
Appointed Date: 01 July 2007
67 years old

Resigned Directors

Secretary
CRINSON, Suzanne Lorraine
Resigned: 07 September 2009
Appointed Date: 03 May 2007

Director
BELL, Frank
Resigned: 07 September 2009
Appointed Date: 03 May 2007
74 years old

Director
CRINSON, Suzanne Lorraine
Resigned: 07 September 2009
Appointed Date: 03 May 2007
62 years old

Director
OLIVER, Adam
Resigned: 17 December 2008
Appointed Date: 03 May 2007
36 years old

Director
SITCH-OLIVER, Benjamin
Resigned: 07 September 2009
Appointed Date: 03 May 2007
43 years old

FAIRWAY ESTATES (UK) LIMITED Events

24 May 2016
Statement of affairs with form 4.19
24 May 2016
Appointment of a voluntary liquidator
24 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06

05 May 2016
Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 5 May 2016
05 May 2016
Satisfaction of charge 2 in full
...
... and 28 more events
04 Sep 2007
Particulars of mortgage/charge
24 Jul 2007
New director appointed
11 Jun 2007
Nc inc already adjusted 03/05/07
11 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 May 2007
Incorporation

FAIRWAY ESTATES (UK) LIMITED Charges

31 August 2007
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lathalan house portsmouth road esher…
26 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…