FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
MIDDLESEX DMWSL 485 LIMITED

Hellopages » Greater London » Enfield » EN2 0BY
Company number 05575225
Status Active
Incorporation Date 27 September 2005
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 sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Michael Blakey on 7 July 2016. The most likely internet sites of FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED are www.fairviewventurescrawleyno3.co.uk, and www.fairview-ventures-crawley-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fairview Ventures Crawley No 3 Limited is a Private Limited Company. The company registration number is 05575225. Fairview Ventures Crawley No 3 Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Fairview Ventures Crawley No 3 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. MALTON, Gerald Anthony is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. Secretary SIDDERS, Martin John has been resigned. Secretary TIPPING, David Keith has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BURNETT, Neil Scott has been resigned. Director CASEY, Stephen Charles has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director SIDDERS, Martin John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director 25 NOMINEES 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
MALTON, Gerald Anthony
Appointed Date: 31 October 2005
65 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 April 2012
Secretary
TIPPING, David Keith
Resigned: 10 April 2012
Appointed Date: 31 October 2005
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 27 September 2005
Director
BURNETT, Neil Scott
Resigned: 28 April 2006
Appointed Date: 31 October 2005
56 years old
Director
CASEY, Stephen Charles
Resigned: 09 April 2009
Appointed Date: 31 October 2005
76 years old
Director
DICKSON, Pamela Simone
Resigned: 09 December 2009
Appointed Date: 31 January 2008
58 years old
Director
HEWITT, Alistair James Neil
Resigned: 31 January 2008
Appointed Date: 28 April 2006
53 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 09 April 2009
67 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old
Director
25 NOMINEES LIMITED
Resigned: 31 October 2005
Appointed Date: 27 September 2005

Persons With Significant Control

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

FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
06 Apr 2016
Statement of company's objects
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
18 Nov 2005
Particulars of mortgage/charge
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
01 Nov 2005
Company name changed dmwsl 485 LIMITED\certificate issued on 01/11/05
27 Sep 2005
Incorporation

FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED Charges

7 November 2005
Guarantee & debenture
Delivered: 18 November 2005
Status: Satisfied on 1 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: F/H property forming part of the former crawley leisure…

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