FANFARE ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4LZ

Company number 02834074
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address FLAT 3, 52 CUMBERLAND STREET, LONDON, SW1V 4LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 . The most likely internet sites of FANFARE ESTATES LIMITED are www.fanfareestates.co.uk, and www.fanfare-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fanfare Estates Limited is a Private Limited Company. The company registration number is 02834074. Fanfare Estates Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of Fanfare Estates Limited is Flat 3 52 Cumberland Street London Sw1v 4lz. . CURRIE, Andrew Buchanan is a Secretary of the company. COX, Andrew Dougal is a Director of the company. CURRIE, Andrew Buchanan is a Director of the company. TYLER, Scott is a Director of the company. TYLER, Victoria Kate is a Director of the company. Secretary BRODRICK, Robert John Lee has been resigned. Secretary ISSAIAS, Michael Demetrius has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRODRICK, Robert John Lee has been resigned. Director FURSTE, Wolfgang has been resigned. Director ISSAIAS, Michael Demetrius has been resigned. Director ISSAIAS, Timothy John has been resigned. Director LAWSON, Charlotte Emma has been resigned. Director ORR, David James Macconnell has been resigned. Director POOLE, Barbara Ann has been resigned. Director SARRAU, Pierre Jean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CURRIE, Andrew Buchanan
Appointed Date: 15 August 2003

Director
COX, Andrew Dougal
Appointed Date: 12 June 2000
60 years old

Director
CURRIE, Andrew Buchanan
Appointed Date: 30 April 1999
71 years old

Director
TYLER, Scott
Appointed Date: 17 July 2006
58 years old

Director
TYLER, Victoria Kate
Appointed Date: 17 July 2006
54 years old

Resigned Directors

Secretary
BRODRICK, Robert John Lee
Resigned: 15 August 2003
Appointed Date: 21 June 1999

Secretary
ISSAIAS, Michael Demetrius
Resigned: 21 June 1999
Appointed Date: 07 July 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993

Director
BRODRICK, Robert John Lee
Resigned: 15 August 2003
Appointed Date: 09 April 1999
53 years old

Director
FURSTE, Wolfgang
Resigned: 11 April 2000
Appointed Date: 08 December 1999
92 years old

Director
ISSAIAS, Michael Demetrius
Resigned: 12 June 2000
Appointed Date: 07 July 1993
71 years old

Director
ISSAIAS, Timothy John
Resigned: 07 April 1999
Appointed Date: 07 July 1993
66 years old

Director
LAWSON, Charlotte Emma
Resigned: 31 March 2006
Appointed Date: 04 November 2003
62 years old

Director
ORR, David James Macconnell
Resigned: 19 January 2006
Appointed Date: 04 November 2003
61 years old

Director
POOLE, Barbara Ann
Resigned: 12 July 2012
Appointed Date: 22 November 2006
58 years old

Director
SARRAU, Pierre Jean
Resigned: 04 November 2003
Appointed Date: 12 June 2000
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993

FANFARE ESTATES LIMITED Events

07 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3

04 Oct 2015
Total exemption full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3

...
... and 64 more events
18 Oct 1994
Return made up to 30/06/94; full list of members
  • 363(287) ‐ Registered office changed on 18/10/94

07 Mar 1994
Accounting reference date notified as 31/12

23 Sep 1993
Director resigned;new director appointed

23 Sep 1993
Secretary resigned;new secretary appointed;new director appointed

07 Jul 1993
Incorporation