FAIRWAY LEISURE UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 03605517
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of FAIRWAY LEISURE UK LIMITED are www.fairwayleisureuk.co.uk, and www.fairway-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Fairway Leisure Uk Limited is a Private Limited Company. The company registration number is 03605517. Fairway Leisure Uk Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Fairway Leisure Uk Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . DONOGHUE, Kevin John is a Secretary of the company. BARRACLOUGH, David Michael is a Director of the company. Secretary PAE, Steven Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
DONOGHUE, Kevin John
Appointed Date: 31 March 2000
Director
BARRACLOUGH, David Michael
Appointed Date: 28 July 1998
78 years old

Resigned Directors

Secretary
PAE, Steven Leslie
Resigned: 31 March 2000
Appointed Date: 28 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Poh Choo Thng
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kok Chiang Tong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY LEISURE UK LIMITED Events

09 Feb 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 43 more events
30 Jul 1998
Secretary resigned
30 Jul 1998
New secretary appointed
30 Jul 1998
Director resigned
30 Jul 1998
New director appointed
28 Jul 1998
Incorporation

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