FAIRWAY ASSURED LIMITED


Company number 02591390
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 74 CATHERINE STREET, LEICESTER
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 65,500 ; Total exemption small company accounts made up to 30 June 2014. The most likely internet sites of FAIRWAY ASSURED LIMITED are www.fairwayassured.co.uk, and www.fairway-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Fairway Assured Limited is a Private Limited Company. The company registration number is 02591390. Fairway Assured Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Fairway Assured Limited is 74 Catherine Street Leicester. The company`s financial liabilities are £99.15k. It is £2.33k against last year. And the total assets are £100.35k, which is £1.99k against last year. DHADA, Abdul Majid is a Secretary of the company. ISMAIL, Mahomed Fayaz Akhtar is a Director of the company. Secretary FAZLANIE, Shabir has been resigned. Secretary OKHAI, Hasina Rafik has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DHADA, Mahomed Bashir has been resigned. Director FAZLANIE, Imtiaz Daud has been resigned. Director FAZLANIE, Shabir has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OKHAI, Hasina Rafik has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fairway assured Key Finiance

LIABILITIES £99.15k
+2%
CASH n/a
TOTAL ASSETS £100.35k
+2%
All Financial Figures

Current Directors

Secretary
DHADA, Abdul Majid
Appointed Date: 29 May 1998
Director
ISMAIL, Mahomed Fayaz Akhtar
Appointed Date: 14 March 2014
31 years old

Resigned Directors

Secretary
FAZLANIE, Shabir
Resigned: 01 June 1992
Appointed Date: 28 March 1991
Secretary
OKHAI, Hasina Rafik
Resigned: 28 May 1998
Appointed Date: 01 June 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
Director
DHADA, Mahomed Bashir
Resigned: 14 March 2014
Appointed Date: 01 April 2005
68 years old
Director
FAZLANIE, Imtiaz Daud
Resigned: 04 April 2005
Appointed Date: 25 March 1991
66 years old
Director
FAZLANIE, Shabir
Resigned: 01 June 1992
Appointed Date: 28 March 1991
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
Director
OKHAI, Hasina Rafik
Resigned: 28 May 1998
Appointed Date: 01 June 1992
68 years old

FAIRWAY ASSURED LIMITED Events

05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 65,500
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 65,500
18 Mar 2015
Termination of appointment of Mahomed Bashir Dhada as a director on 14 March 2014
...
... and 59 more events
22 May 1991
Accounting reference date notified as 30/06
17 Apr 1991
Registered office changed on 17/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
17 Apr 1991
Director resigned;new director appointed
13 Mar 1991
Incorporation

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