Company number 09377513
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address FIRST FLOOR 66, SHAFTESBURY AVENUE, LONDON, W1D 6LX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Termination of appointment of Chue Lai Chung as a director on 1 July 2016. The most likely internet sites of NEW FAIRVIEW LIMITED are www.newfairview.co.uk, and www.new-fairview.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. New Fairview Limited is a Private Limited Company.
The company registration number is 09377513. New Fairview Limited has been working since 07 January 2015.
The present status of the company is Active. The registered address of New Fairview Limited is First Floor 66 Shaftesbury Avenue London W1d 6lx. . HE, Jianan is a Director of the company. WANG, Guixin is a Director of the company. Director CHUNG, Chue Lai has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
HE, Jianan
Appointed Date: 01 July 2016
61 years old
Resigned Directors
Director
CHUNG, Chue Lai
Resigned: 01 July 2016
Appointed Date: 07 January 2015
45 years old
Persons With Significant Control
Ms Guixin Wang
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jianan He
Notified on: 3 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW FAIRVIEW LIMITED Events
21 Feb 2017
Confirmation statement made on 7 January 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 January 2016
01 Jul 2016
Termination of appointment of Chue Lai Chung as a director on 1 July 2016
01 Jul 2016
Appointment of Ms Guixin Wang as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Jianan He as a director on 1 July 2016
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX England to First Floor 66 Shaftesbury Avenue London W1D 6LX on 22 January 2016
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07