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FAIRFIELD (EPPING) LTD

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

This company is commonly known as Fairfield (epping) Ltd. The company was founded 4 years ago and was given the registration number 12517120. 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.

Company Information

Name:FAIRFIELD (EPPING) LTD
Company Number:12517120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA

Director13 March 2020Active
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA

Director13 March 2020Active
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA

Director13 March 2020Active
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA

Director13 March 2020Active
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, AL1 2HA

Director13 March 2020Active

People with Significant Control

Marchfield Developments Ltd
Notified on:13 March 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fairview [Strategic Land] Limited
Notified on:13 March 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-01-04Address

Change registered office address company with date old address new address.

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2023-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-04Resolution

Resolution.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Change account reference date company previous extended.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-03-13Incorporation

Incorporation company.

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