FAIRMONT PROPERTY DEVELOPERS UK LTD
HARROW

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Company number 09133907
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, 15 COLLEGE ROAD, HARROW, MIDDX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 650 Milton Keynes Business Centre Hayley Court, Linford Wood Milton Keynes Milton Keynes Buckinghamshire MK14 6GD to Amba House 4th Floor 15 College Road Harrow Middx HA1 1BA on 29 September 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FAIRMONT PROPERTY DEVELOPERS UK LTD are www.fairmontpropertydevelopersuk.co.uk, and www.fairmont-property-developers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Fairmont Property Developers Uk Ltd is a Private Limited Company. The company registration number is 09133907. Fairmont Property Developers Uk Ltd has been working since 16 July 2014. The present status of the company is Active. The registered address of Fairmont Property Developers Uk Ltd is Amba House 4th Floor 15 College Road Harrow Middx England Ha1 1ba. . GOHIL, Sandeep is a Secretary of the company. GERARD, Nicholas John is a Director of the company. GOHIL, Sundeep is a Director of the company. Director PICARDI, Rocco Giuliano has been resigned. Director VITALE, Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOHIL, Sandeep
Appointed Date: 16 July 2014
Director
GERARD, Nicholas John
Appointed Date: 30 August 2015
66 years old
Director
GOHIL, Sundeep
Appointed Date: 30 August 2015
58 years old

Resigned Directors

Director
PICARDI, Rocco Giuliano
Resigned: 06 September 2015
Appointed Date: 30 August 2015
71 years old
Director
VITALE, Neil
Resigned: 06 September 2015
Appointed Date: 16 July 2014
63 years old

Persons With Significant Control

Mr Nicholas John Gerard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIRMONT PROPERTY DEVELOPERS UK LTD Events

29 Sep 2016
Registered office address changed from 650 Milton Keynes Business Centre Hayley Court, Linford Wood Milton Keynes Milton Keynes Buckinghamshire MK14 6GD to Amba House 4th Floor 15 College Road Harrow Middx HA1 1BA on 29 September 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Sep 2015
Registration of charge 091339070002, created on 18 September 2015
22 Sep 2015
Registration of charge 091339070003, created on 18 September 2015
...
... and 7 more events
02 Sep 2015
Appointment of Mr Rocco Giuliano Picardi as a director on 30 August 2015
29 Aug 2015
Satisfaction of charge 091339070001 in full
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
18 Jul 2015
Registration of charge 091339070001, created on 17 July 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FAIRMONT PROPERTY DEVELOPERS UK LTD Charges

18 September 2015
Charge code 0913 3907 0003
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Property Lending LLP
Description: Contains fixed charge…
18 September 2015
Charge code 0913 3907 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H land and buildings on the north west side of delaware…
17 July 2015
Charge code 0913 3907 0001
Delivered: 18 July 2015
Status: Satisfied on 29 August 2015
Persons entitled: Jayex Group Limited
Description: Property known as 49 ashcroft road luton beds title number…

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