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FAIRWAY LEISURE UK LIMITED

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

This company is commonly known as Fairway Leisure Uk Limited. The company was founded 25 years ago and was given the registration number 03605517. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name:FAIRWAY LEISURE UK LIMITED
Company Number:03605517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary31 March 2000Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director28 July 1998Active
93 Elwill Way, Park Langley, Beckenham, BR3 6RX

Secretary28 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 July 1998Active

People with Significant Control

Poh Choo Thng
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:Singaporean
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kok Chiang Tong
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Singaporean
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-02-09Address

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

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-10-08Document replacement

Second filing of form with form type made up date.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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