FAIRFIELD HOUSE HOTEL (AYR) LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5ST

Company number 02795805
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 24 HILLSIDE GARDENS, HIGHGATE, LONDON, N6 5ST
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of FAIRFIELD HOUSE HOTEL (AYR) LIMITED are www.fairfieldhousehotelayr.co.uk, and www.fairfield-house-hotel-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield House Hotel Ayr Limited is a Private Limited Company. The company registration number is 02795805. Fairfield House Hotel Ayr Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Fairfield House Hotel Ayr Limited is 24 Hillside Gardens Highgate London N6 5st. . MARTIN, Timothy is a Secretary of the company. MARTIN, Elizabeth Anne is a Director of the company. MARTIN, Joanna Louise is a Director of the company. MARTIN, Nicholas is a Director of the company. MARTIN, Timothy is a Director of the company. Secretary MARTIN, Christine Barbara has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Nominee Secretary M & K NOMINEE DIRECTORS LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MARTIN, Christine Barbara has been resigned. Director MARTIN, George Tincey Victor has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARTIN, Timothy
Appointed Date: 26 November 2007
Director
MARTIN, Elizabeth Anne
Appointed Date: 27 February 2016
47 years old
Director
MARTIN, Joanna Louise
Appointed Date: 27 February 2016
57 years old
Director
MARTIN, Nicholas
Appointed Date: 01 February 2004
53 years old
Director
MARTIN, Timothy
Appointed Date: 01 February 2004
51 years old

Resigned Directors

Secretary
MARTIN, Christine Barbara
Resigned: 29 March 1993
Appointed Date: 25 March 1993
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 26 November 2007
Appointed Date: 29 March 1993
Nominee Secretary
M & K NOMINEE DIRECTORS LIMITED
Resigned: 25 March 1993
Appointed Date: 04 March 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 March 1993
Appointed Date: 04 March 1993
Director
MARTIN, Christine Barbara
Resigned: 13 December 2003
Appointed Date: 25 March 1993
82 years old
Director
MARTIN, George Tincey Victor
Resigned: 29 July 2014
Appointed Date: 25 March 1993
80 years old

Persons With Significant Control

Pavilion Theatre (Glasgow) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRFIELD HOUSE HOTEL (AYR) LIMITED Events

12 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
30 Mar 2016
Appointment of Elizabeth Anne Martin as a director on 27 February 2016
30 Mar 2016
Appointment of Joanna Louise Martin as a director on 27 February 2016
...
... and 70 more events
02 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1993
Director resigned;new director appointed
02 Apr 1993
Registered office changed on 02/04/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
02 Apr 1993
Registered office changed on 02/04/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
04 Mar 1993
Incorporation

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