FAIRVIEW NEW HOMES (CHARLTON) LIMITED
ENFIELD

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Company number 10485692
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, UNITED KINGDOM, EN2 0BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Registration of charge 104856920001, created on 20 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FAIRVIEW NEW HOMES (CHARLTON) LIMITED are www.fairviewnewhomescharlton.co.uk, and www.fairview-new-homes-charlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Fairview New Homes Charlton Limited is a Private Limited Company. The company registration number is 10485692. Fairview New Homes Charlton Limited has been working since 18 November 2016. The present status of the company is Active. The registered address of Fairview New Homes Charlton Limited is 50 Lancaster Road Enfield United Kingdom En2 0by. . HIDE, Susan Gaynor is a Secretary of the company. BLAKEY, Michael is a Director of the company. DULCKEN, Nicholas Martin is a Director of the company. GEE, Jeremy Simon is a Director of the company. HOLLIDAY, James Thomas is a Director of the company. MALTON, Gerald Anthony is a Director of the company. PATERSON, Richard James is a Director of the company. WALKER, Michael Raymond is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 18 November 2016
Director
BLAKEY, Michael
Appointed Date: 18 November 2016
62 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 18 November 2016
58 years old
Director
GEE, Jeremy Simon
Appointed Date: 15 March 2017
58 years old
Director
HOLLIDAY, James Thomas
Appointed Date: 18 November 2016
70 years old
Director
MALTON, Gerald Anthony
Appointed Date: 18 November 2016
64 years old
Director
PATERSON, Richard James
Appointed Date: 18 November 2016
68 years old
Director
WALKER, Michael Raymond
Appointed Date: 18 November 2016
67 years old
Director
WILLIAMS, Robert Kenneth
Appointed Date: 18 November 2016
61 years old

Persons With Significant Control

Fairview New Homes Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

FAIRVIEW NEW HOMES (CHARLTON) LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017
Registration of charge 104856920001, created on 20 January 2017
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Director's details changed for Mr Michael Raymond Walker on 18 November 2016
29 Nov 2016
Director's details changed for Mr Michael Blakey on 18 November 2016
18 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
18 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-18
  • GBP 1

FAIRVIEW NEW HOMES (CHARLTON) LIMITED Charges

20 January 2017
Charge code 1048 5692 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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