SIX FAIRFIELD WEST LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2AN

Company number 03054945
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address 100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3 . The most likely internet sites of SIX FAIRFIELD WEST LIMITED are www.sixfairfieldwest.co.uk, and www.six-fairfield-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Six Fairfield West Limited is a Private Limited Company. The company registration number is 03054945. Six Fairfield West Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Six Fairfield West Limited is 100 Gilders Road Chessington Surrey Kt9 2an. . BUTLER, Julian Robert is a Secretary of the company. ABERDEEN, Reginald Neuman is a Director of the company. BUTLER, Julian Robert is a Director of the company. CLARK, Bruce Daniel is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DAVE, Ravindra has been resigned. Director HILL, Barbara Diane has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUTLER, Julian Robert
Appointed Date: 10 May 1995
Director
ABERDEEN, Reginald Neuman
Appointed Date: 10 May 1995
70 years old
Director
BUTLER, Julian Robert
Appointed Date: 10 May 1995
58 years old
Director
CLARK, Bruce Daniel
Appointed Date: 10 May 1995
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995
Director
DAVE, Ravindra
Resigned: 26 May 1995
Appointed Date: 10 May 1995
60 years old
Director
HILL, Barbara Diane
Resigned: 29 June 2007
Appointed Date: 26 May 1995
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995

Persons With Significant Control

Mr Julian Robert Butler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginald Neuman Aberdeen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX FAIRFIELD WEST LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
...
... and 56 more events
13 Jun 1995
New director appointed
13 Jun 1995
New director appointed
13 Jun 1995
Director resigned;new director appointed
17 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1995
Incorporation

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