FAIRFAX MEWS MANAGEMENT COMPANY LIMITED
LUTON EATON MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 03574943
Status Active
Incorporation Date 3 June 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 3 June 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FAIRFAX MEWS MANAGEMENT COMPANY LIMITED are www.fairfaxmewsmanagementcompany.co.uk, and www.fairfax-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Fairfax Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03574943. Fairfax Mews Management Company Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Fairfax Mews Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. BOWIE, Stewart is a Director of the company. HAMILTON, Elizabeth Anne is a Director of the company. RAY, Elizabeth Jane is a Director of the company. WESTWATER, Katherine is a Director of the company. Secretary HARRINGTON, Michael has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director ANDREWS, Jared Jonathan has been resigned. Director HARRISON, Matthew John Beckett has been resigned. Director IVES, Nina Michelle has been resigned. Director RICE, Catherine Susan Elizabeth has been resigned. Director SELLERS, Deborah Jean has been resigned. Director TIDEY, Stephanie Anne has been resigned. Director TREADAWAY, Ian has been resigned. Director WOMACK, Richard Linley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 17 September 2012
Director
BOWIE, Stewart
Appointed Date: 01 December 2002
76 years old
Director
HAMILTON, Elizabeth Anne
Appointed Date: 15 May 2002
73 years old
Director
RAY, Elizabeth Jane
Appointed Date: 17 May 2009
60 years old
Director
WESTWATER, Katherine
Appointed Date: 28 September 2015
53 years old

Resigned Directors

Secretary
HARRINGTON, Michael
Resigned: 07 June 2000
Appointed Date: 03 June 1998
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 16 September 2012
Appointed Date: 02 June 2011
Secretary
PEVEREL OM LIMITED
Resigned: 02 June 2011
Appointed Date: 03 June 1998
Director
ANDREWS, Jared Jonathan
Resigned: 18 October 2002
Appointed Date: 15 March 2000
57 years old
Director
HARRISON, Matthew John Beckett
Resigned: 07 May 2000
Appointed Date: 15 March 2000
58 years old
Director
IVES, Nina Michelle
Resigned: 29 March 2000
Appointed Date: 03 June 1998
48 years old
Director
RICE, Catherine Susan Elizabeth
Resigned: 02 July 2008
Appointed Date: 15 March 2000
66 years old
Director
SELLERS, Deborah Jean
Resigned: 11 June 2002
Appointed Date: 15 March 2000
74 years old
Director
TIDEY, Stephanie Anne
Resigned: 29 March 2000
Appointed Date: 03 June 1998
57 years old
Director
TREADAWAY, Ian
Resigned: 16 December 2005
Appointed Date: 15 March 2000
69 years old
Director
WOMACK, Richard Linley
Resigned: 28 July 2015
Appointed Date: 15 October 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998

FAIRFAX MEWS MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Jun 2016
Annual return made up to 3 June 2016 no member list
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
02 Feb 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016
...
... and 68 more events
09 Feb 1999
New director appointed
09 Feb 1999
Director resigned
09 Feb 1999
Director resigned
05 Feb 1999
Registered office changed on 05/02/99 from: 59-61 high street kingston upon thames surrey KT1 1LQ
03 Jun 1998
Incorporation

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