FAIRVIEW [STRATEGIC LAND] LIMITED
LONDON FAIRVIEW NEW HOMES (BRAINTREE) LIMITED FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED

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Company number 03163889
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 30 June 2015. The most likely internet sites of FAIRVIEW [STRATEGIC LAND] LIMITED are www.fairviewstrategicland.co.uk, and www.fairview-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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.Fairview Strategic Land Limited is a Private Limited Company. The company registration number is 03163889. Fairview Strategic Land Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Fairview Strategic Land 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 LANCHESTER, David James has been resigned. Secretary TAYLOR, Anthony Charles has been resigned. Secretary TIPPING, David Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CASEY, Stephen Charles has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COUSINS, John Bryan has been resigned. Director DAHER, Oussama has been resigned. Director HARLES, Guy Marie Albert Fernand has been resigned. Director HODGES, Robert Edward has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director LANCHESTER, David James has been resigned. Director MALTON, Gerald Anthony has been resigned. Director SASSON, Eric has been resigned. Director SIDDERS, Martin John has been resigned. Director WESTCOTT, Richard Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PEARSON, David Blaise
Appointed Date: 07 August 2013
56 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
LANCHESTER, David James
Resigned: 20 March 1997
Appointed Date: 01 March 1996
Secretary
TAYLOR, Anthony Charles
Resigned: 29 June 1998
Appointed Date: 20 March 1997
Secretary
TIPPING, David Keith
Resigned: 02 December 2010
Appointed Date: 30 June 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1996
Appointed Date: 23 February 1996
Director
CASEY, Stephen Charles
Resigned: 31 March 2010
Appointed Date: 15 January 1997
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 1996
Appointed Date: 23 February 1996
35 years old
Director
COUSINS, John Bryan
Resigned: 09 April 1999
Appointed Date: 15 January 1997
93 years old
Director
DAHER, Oussama
Resigned: 10 July 2013
Appointed Date: 14 July 2011
51 years old
Director
HARLES, Guy Marie Albert Fernand
Resigned: 27 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
KONIGSBERG, Robert Charles
Resigned: 30 July 2014
Appointed Date: 02 December 2010
56 years old
Director
LANCHESTER, David James
Resigned: 16 January 1997
Appointed Date: 01 March 1996
65 years old
Director
MALTON, Gerald Anthony
Resigned: 02 December 2010
Appointed Date: 15 January 2001
64 years old
Director
SASSON, Eric
Resigned: 14 July 2011
Appointed Date: 02 December 2010
61 years old
Director
SIDDERS, Martin John
Resigned: 02 December 2010
Appointed Date: 22 March 2010
67 years old
Director
WESTCOTT, Richard Henry
Resigned: 30 April 2001
Appointed Date: 01 March 1996
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1996
Appointed Date: 23 February 1996

FAIRVIEW [STRATEGIC LAND] LIMITED Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Full accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
26 May 2016
Satisfaction of charge 031638890004 in full
...
... and 115 more events
08 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996
Director resigned
08 Mar 1996
Secretary resigned;director resigned
08 Mar 1996
Registered office changed on 08/03/96 from: 33 crwys road, cardiff, CF2 4YF
23 Feb 1996
Incorporation

FAIRVIEW [STRATEGIC LAND] LIMITED Charges

18 September 2014
Charge code 0316 3889 0004
Delivered: 19 September 2014
Status: Satisfied on 26 May 2016
Persons entitled: The Secretary of State for Health
Description: F/H property k/a land on the south west side of new road…
2 April 2001
A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplemental debenture dated 27 march 2001 and made between fairview new homes (camberwell) limited and the security trustee)
Delivered: 19 April 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents
Description: Under clause 7.6 of the supplemental debenture,the…
22 February 2001
Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture")
Delivered: 9 March 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal charge
Delivered: 11 September 2000
Status: Satisfied on 26 May 2016
Persons entitled: Keith Parker and Francis Parker
Description: F/H property k/a green end braughing nr. Ware hertfordshire…

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