FAIRFIELD ELSENHAM LIMITED
LONDON FAIRFIELD LONGSTANTON LIMITED

Hellopages » Greater London » Westminster » WC2B 6UN
Company number 05225331
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FAIRFIELD ELSENHAM LIMITED are www.fairfieldelsenham.co.uk, and www.fairfield-elsenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield Elsenham Limited is a Private Limited Company. The company registration number is 05225331. Fairfield Elsenham Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Fairfield Elsenham Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . PEARSON, David Blaise is a Director of the company. RENSONNET, Damien is a Director of the company. CEREP MANAGEMENT S.A.R.L. is a Director of the company. Secretary HODGES, Robert Edward has been resigned. Secretary JAMES, Richard John has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DAHER, Oussama has been resigned. Director FINN, Chris has been resigned. Director HARLES, Guy Marie Albert Fernand has been resigned. Director HODGES, Robert Edward has been resigned. Director JAMES, John Hilton has been resigned. Director JAMES, Richard John has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director SASSON, Eric has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PEARSON, David Blaise
Appointed Date: 07 August 2013
57 years old
Director
RENSONNET, Damien
Appointed Date: 15 July 2013
48 years old
Director
CEREP MANAGEMENT S.A.R.L.
Appointed Date: 07 August 2013

Resigned Directors

Secretary
HODGES, Robert Edward
Resigned: 14 July 2011
Appointed Date: 02 December 2010
Secretary
JAMES, Richard John
Resigned: 02 December 2010
Appointed Date: 08 September 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
DAHER, Oussama
Resigned: 10 July 2013
Appointed Date: 14 July 2011
51 years old
Director
FINN, Chris
Resigned: 07 August 2013
Appointed Date: 14 July 2011
68 years old
Director
HARLES, Guy Marie Albert Fernand
Resigned: 22 November 2013
Appointed Date: 07 August 2013
70 years old
Director
HODGES, Robert Edward
Resigned: 14 July 2011
Appointed Date: 02 December 2010
58 years old
Director
JAMES, John Hilton
Resigned: 02 December 2010
Appointed Date: 08 September 2004
80 years old
Director
JAMES, Richard John
Resigned: 02 December 2010
Appointed Date: 08 September 2004
54 years old
Director
KONIGSBERG, Robert Charles
Resigned: 30 July 2014
Appointed Date: 02 December 2010
56 years old
Director
SASSON, Eric
Resigned: 14 July 2011
Appointed Date: 02 December 2010
62 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Fairview (Strategic Land) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marchfield Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRFIELD ELSENHAM LIMITED Events

29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Confirmation statement made on 20 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
02 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Full accounts made up to 30 June 2015
...
... and 63 more events
15 Oct 2004
New secretary appointed;new director appointed
15 Oct 2004
New director appointed
05 Oct 2004
Director resigned
05 Oct 2004
Secretary resigned
08 Sep 2004
Incorporation

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