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FAIRVIEW [STRATEGIC LAND] LIMITED

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

This company is commonly known as Fairview [strategic Land] Limited. The company was founded 28 years ago and was given the registration number 03163889. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRVIEW [STRATEGIC LAND] LIMITED
Company Number:03163889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, AL1 2HA

Director03 August 2017Active
First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, AL1 2HA

Director03 August 2017Active
First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, AL1 2HA

Director28 June 2019Active
First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, AL1 2HA

Director25 January 2019Active
First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, AL1 2HA

Director28 June 2019Active
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Secretary02 December 2010Active
5 Ford End, Woodford Green, IG8 0EG

Secretary01 March 1996Active
2 Sycamore Way, Chelmsford, CM2 9LZ

Secretary20 March 1997Active
Chells Manor House, Chells Lane, Stevenage, SG2 7AA

Secretary30 June 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 February 1996Active
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

Director03 August 2017Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director15 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 February 1996Active
105 London Road, Knebworth, SG3 6HG

Director15 January 1997Active
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director14 July 2011Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director22 March 2019Active
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director07 August 2013Active
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

Director03 August 2017Active
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director02 December 2010Active
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director02 December 2010Active
5 Ford End, Woodford Green, IG8 0EG

Director01 March 1996Active
4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

Director03 August 2017Active
Chells Manor House, Chells Lane, Stevenage, SG2 7AA

Director15 January 2001Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director30 August 2018Active
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director07 August 2013Active
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director15 July 2013Active
4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN

Director02 December 2010Active
Chells Manor House, Chells Lane, Stevenage, SG2 7AA

Director22 March 2010Active
118 Somerset Road, Wimbledon, London, SW19 5LA

Director01 March 1996Active
Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg, L-1653

Corporate Director07 August 2013Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 February 1996Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

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

Download
2023-01-05Resolution

Resolution.

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2023-01-05Confirmation 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 appointment of liquidator.

Download
2023-01-04Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Accounts

Accounts with accounts type small.

Download
2021-07-03Accounts

Accounts with accounts type small.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Accounts

Accounts with accounts type small.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Officers

Termination director company with name termination date.

Download
2019-07-24Officers

Appoint person director company with name date.

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2019-07-24Officers

Appoint person director company with name date.

Download
2019-05-20Address

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

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-04-11Officers

Termination director company with name termination date.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-02-21Accounts

Accounts with accounts type small.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-09-19Officers

Termination director company with name termination date.

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