UKBizDB.co.uk

37 FAIRHAZEL GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Fairhazel Gardens Limited. The company was founded 26 years ago and was given the registration number 03607002. The firm's registered office is in . You can find them at 37 Fairhazel Gardens, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 FAIRHAZEL GARDENS LIMITED
Company Number:03607002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 Fairhazel Gardens, London, NW6 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Flat, 37 Fairhazel Gardens, Hampstead, London, NW6 3QN

Director28 August 1998Active
37b, Fairhazel Gardens, London, United Kingdom, NW6 3QN

Director06 April 2021Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary30 July 1998Active
37 Fairhazel Gardens, London, NW6 3QN

Secretary08 July 2002Active
Harben House Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary30 July 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director30 July 1998Active
Top Flat, 37 Fairhazel Gardens, Hampstead, London, United Kingdom, NW6 3QN

Director19 November 2010Active
37b Fairhazel Gardens, London, NW6 3QN

Director30 July 1998Active
37 Fairhazel Gardens, London, NW6 3QN

Director30 May 2002Active
37 Fairhazel Gardens, London, NW6 3QN

Director30 July 1998Active

People with Significant Control

Mr Michel Angel Formisano
Notified on:26 February 2021
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:37b, Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Stephanie Karolina Kumpunen
Notified on:26 February 2021
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:37b, Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anam Shahab
Notified on:29 September 2019
Status:Active
Date of birth:January 1986
Nationality:Indian
Country of residence:United Kingdom
Address:Lower Maisonette, 37 Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oliver Martin Latham
Notified on:29 September 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:Lower Maisonette, 37 Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Louisa Desmarais
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Top Flat, 37 Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laurent Elie Ephraim Scemama
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:French
Country of residence:United Kingdom
Address:37, Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Arielle Scemama
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:French
Country of residence:United Kingdom
Address:37, Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ralph John Desmarais
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Top Flat, 37 Fairhazel Gardens, London, United Kingdom, NW6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.