FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
ENFIELD DE FACTO 2085 LIMITED

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Company number 08849805
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017; Registration of charge 088498050004, created on 20 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED are www.fairviewnewhomeslawnroad.co.uk, and www.fairview-new-homes-lawn-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Fairview New Homes Lawn Road Limited is a Private Limited Company. The company registration number is 08849805. Fairview New Homes Lawn Road Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Fairview New Homes Lawn Road Limited is 50 Lancaster Road Enfield Middlesex 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. Secretary SIDDERS, Martin John has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SIDDERS, Martin John has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 24 July 2015
Director
BLAKEY, Michael
Appointed Date: 24 July 2015
62 years old
Director
DULCKEN, Nicholas Martin
Appointed Date: 18 March 2014
58 years old
Director
GEE, Jeremy Simon
Appointed Date: 15 March 2017
58 years old
Director
HOLLIDAY, James Thomas
Appointed Date: 15 March 2016
70 years old
Director
MALTON, Gerald Anthony
Appointed Date: 11 February 2014
64 years old
Director
PATERSON, Richard James
Appointed Date: 11 February 2014
68 years old
Director
WALKER, Michael Raymond
Appointed Date: 15 March 2016
67 years old
Director
WILLIAMS, Robert Kenneth
Appointed Date: 19 August 2015
61 years old

Resigned Directors

Secretary
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 11 February 2014
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 February 2014
Appointed Date: 17 January 2014
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 11 February 2014
67 years old
Director
SPEDDING, Richard Rolland
Resigned: 11 February 2014
Appointed Date: 17 January 2014
54 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 February 2014
Appointed Date: 17 January 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 February 2014
Appointed Date: 17 January 2014

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 (LAWN ROAD) LIMITED Events

21 Mar 2017
Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017
Registration of charge 088498050004, created on 20 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
11 Feb 2014
Appointment of Mr Martin John Sidders as a director
11 Feb 2014
Appointment of Mr Gerald Anthony Malton as a director
11 Feb 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 11 February 2014
11 Feb 2014
Company name changed de facto 2085 LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
  • NM01 ‐ Change of name by resolution
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 2

FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED Charges

20 January 2017
Charge code 0884 9805 0004
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1-7 k at 32 lawn road, london, NW3 2XU and fleet…
1 March 2016
Charge code 0884 9805 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Storeroom units 1-7 and underground car park at 32 lawn…
12 September 2014
Charge code 0884 9805 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at storeroom units 1-7 and underground…
28 March 2014
Charge code 0884 9805 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a storerooms units 1-7 and underground car…

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