FAIRWAY & KENWOOD CAR SERVICE LIMITED
LONDON FAIRWAY CAR SERVICE LIMITED

Hellopages » Greater London » Haringey » N6 5JW

Company number 05273163
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, UNITED KINGDOM, N6 5JW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 5 Broadbent Close Highgate London N6 5JW on 9 February 2017; Cancellation of shares. Statement of capital on 3 September 2016 GBP 1 ; Purchase of own shares.. The most likely internet sites of FAIRWAY & KENWOOD CAR SERVICE LIMITED are www.fairwaykenwoodcarservice.co.uk, and www.fairway-kenwood-car-service.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Kenwood Car Service Limited is a Private Limited Company. The company registration number is 05273163. Fairway Kenwood Car Service Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Fairway Kenwood Car Service Limited is 5 Broadbent Close Highgate London United Kingdom N6 5jw. The company`s financial liabilities are £1496.12k. It is £-105.07k against last year. The cash in hand is £1311.11k. It is £-108.16k against last year. And the total assets are £1864.77k, which is £-364.21k against last year. BHANGOO, Baljinder Kaur (Known As Natasha) is a Secretary of the company. BHANGOO, Baljinder Kaur (Known As Natasha) is a Director of the company. BHANGOO, Pritam Singh is a Director of the company. BHANGOO, Randhir Singh is a Director of the company. Secretary BHANGOO, Randhir Singh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


fairway & kenwood car service Key Finiance

LIABILITIES £1496.12k
-7%
CASH £1311.11k
-8%
TOTAL ASSETS £1864.77k
-17%
All Financial Figures

Current Directors

Secretary
BHANGOO, Baljinder Kaur (Known As Natasha)
Appointed Date: 12 January 2014
Director
BHANGOO, Baljinder Kaur (Known As Natasha)
Appointed Date: 12 January 2014
56 years old
Director
BHANGOO, Pritam Singh
Appointed Date: 29 October 2004
91 years old
Director
BHANGOO, Randhir Singh
Appointed Date: 29 October 2004
55 years old

Resigned Directors

Secretary
BHANGOO, Randhir Singh
Resigned: 28 February 2014
Appointed Date: 29 October 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Randhir Singh Bhangoo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pritam Singh Bhangoo
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY & KENWOOD CAR SERVICE LIMITED Events

09 Feb 2017
Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 5 Broadbent Close Highgate London N6 5JW on 9 February 2017
16 Dec 2016
Cancellation of shares. Statement of capital on 3 September 2016
  • GBP 1
16 Dec 2016
Purchase of own shares.
30 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 40 more events
08 Nov 2004
Director resigned
08 Nov 2004
Nc inc already adjusted 29/10/04
08 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004
Registered office changed on 08/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Oct 2004
Incorporation

FAIRWAY & KENWOOD CAR SERVICE LIMITED Charges

17 December 2009
Rent deposit deed
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: London Underground Limited
Description: £6,500 see image for full details.

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