This company is commonly known as Fairfield Elsenham Limited. The company was founded 19 years ago and was given the registration number 05225331. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 15 Kingsway, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | FAIRFIELD ELSENHAM LIMITED |
|---|---|---|
| Company Number | : | 05225331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2004 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA | Director | 03 August 2017 | Active |
| Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA | Director | 03 August 2017 | Active |
| Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA | Director | 28 June 2019 | Active |
| Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA | Director | 25 January 2019 | Active |
| Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA | Director | 28 June 2019 | Active |
| Chells Manor, Stevenage, Hertfordshire, SG2 7AA | Secretary | 02 December 2010 | Active |
| 5 Hanover Grange, Harpenden, AL5 3BD | Secretary | 08 September 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 08 September 2004 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 03 August 2017 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 14 July 2011 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 14 July 2011 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 22 March 2019 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 07 August 2013 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 03 August 2017 | Active |
| 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN | Director | 02 December 2010 | Active |
| Chells Manor House, Stevenage, Hertfordshire, SG7 2AA | Director | 08 September 2004 | Active |
| 5 Hanover Grange, Harpenden, AL5 3BD | Director | 08 September 2004 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 02 December 2010 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 03 August 2017 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 30 August 2018 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 07 August 2013 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 15 July 2013 | Active |
| 4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN | Director | 02 December 2010 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 08 September 2004 | Active |
| Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg, | Corporate Director | 07 August 2013 | Active |
| Marchfield Developments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN |
| Nature of control | : |
|
| Fairview (Strategic Land) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
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