46 FAIRFIELD SOUTH LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NH

Company number 08247093
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address C/O PENNINGTONS, 73 HIGH STREET HIGH STREET, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of 46 FAIRFIELD SOUTH LIMITED are www.46fairfieldsouth.co.uk, and www.46-fairfield-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Fairfield South Limited is a Private Limited Company. The company registration number is 08247093. 46 Fairfield South Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of 46 Fairfield South Limited is C O Penningtons 73 High Street High Street Hampton Hill Hampton England Tw12 1nh. . KRIPALANI, Renuka is a Director of the company. Director KRIPALANI, Anisha has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KRIPALANI, Renuka
Appointed Date: 10 October 2012
57 years old

Resigned Directors

Director
KRIPALANI, Anisha
Resigned: 10 October 2012
Appointed Date: 10 October 2012
30 years old

Persons With Significant Control

Mrs Renuka Kripalani
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anisha Kripalani
Notified on: 10 October 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 FAIRFIELD SOUTH LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Registered office address changed from C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Jan 2016
Registered office address changed from Wellington House (C/O Penningtons) 209-217 High Street Hampton Hill Middlesex TW12 1NP to C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH on 19 January 2016
30 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 5 more events
21 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
12 Feb 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
25 Oct 2012
Termination of appointment of Anisha Kripalani as a director
25 Oct 2012
Appointment of Renuka Kripalani as a director
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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