UKBizDB.co.uk

FAIRWAY ASSURED LIMITED

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

This company is commonly known as Fairway Assured Limited. The company was founded 33 years ago and was given the registration number 02591390. The firm's registered office is in LEICESTER. You can find them at C/o 24, Laureston Drive, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FAIRWAY ASSURED LIMITED
Company Number:02591390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 24, Laureston Drive, Leicester, England, LE2 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Catherine Street, Leicester, England, LE4 6EL

Director29 April 2019Active
2, Little Avenue, Leicester, United Kingdom, LE4 5EN

Secretary29 May 1998Active
61 The Fairway, Oadby, Leicester, LE2 2HP

Secretary28 March 1991Active
25 Ringers Spinney, Oadby, Leicester, LE2 2HB

Secretary01 June 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 March 1991Active
84 Tennis Court Drive, Leicester, LE5 1AQ

Director01 April 2005Active
74 Catherine Street, Leicester, LE4 6EL

Director25 March 1991Active
61 The Fairway, Oadby, Leicester, LE2 2HP

Director28 March 1991Active
74, Catherine Street, Leicester, England, LE4 6EL

Director14 March 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 March 1991Active
25 Ringers Spinney, Oadby, Leicester, LE2 2HB

Director01 June 1992Active

People with Significant Control

Mr Imtiaz Fazlanie
Notified on:06 April 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:74, Catherine Street, Leicester, England, LE4 6EL
Nature of control:
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Faheem Ismail
Notified on:31 December 2016
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:63, Arnal Crescent, London, England, SW18 5PY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.