FAIRVIEW NEW HOMES (HARROW) LIMITED
ENFIELD

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Company number 10002794
Status Active
Incorporation Date 12 February 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 sixteen events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Confirmation statement made on 11 February 2017 with updates; Registration of charge 100027940001, created on 20 January 2017. The most likely internet sites of FAIRVIEW NEW HOMES (HARROW) LIMITED are www.fairviewnewhomesharrow.co.uk, and www.fairview-new-homes-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fairview New Homes Harrow Limited is a Private Limited Company. The company registration number is 10002794. Fairview New Homes Harrow Limited has been working since 12 February 2016. The present status of the company is Active. The registered address of Fairview New Homes Harrow 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. Director FAIRVIEW NEW HOMES LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 12 February 2016

Director
BLAKEY, Michael
Appointed Date: 12 February 2016
62 years old

Director
DULCKEN, Nicholas Martin
Appointed Date: 12 February 2016
58 years old

Director
GEE, Jeremy Simon
Appointed Date: 15 March 2017
58 years old

Director
HOLLIDAY, James Thomas
Appointed Date: 12 February 2016
70 years old

Director
MALTON, Gerald Anthony
Appointed Date: 12 February 2016
64 years old

Director
PATERSON, Richard James
Appointed Date: 12 February 2016
68 years old

Director
WALKER, Michael Raymond
Appointed Date: 12 February 2016
67 years old

Director
WILLIAMS, Robert Kenneth
Appointed Date: 12 February 2016
61 years old

Resigned Directors

Director
FAIRVIEW NEW HOMES LTD
Resigned: 12 February 2016
Appointed Date: 12 February 2016

Persons With Significant Control

Fairview New Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRVIEW NEW HOMES (HARROW) LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Jan 2017
Registration of charge 100027940001, created on 20 January 2017
29 Nov 2016
Director's details changed for Mr Michael Raymond Walker on 29 November 2016
29 Nov 2016
Director's details changed for Mr Robert Kenneth Williams on 29 November 2016
...
... and 6 more events
12 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
13 Jun 2016
Director's details changed for Mr James Thomas Holliday on 1 June 2016
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAIRVIEW NEW HOMES (HARROW) LIMITED Charges

20 January 2017
Charge code 1000 2794 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sonia court, gayton road, harrow, HA1 2HH, with title…