This company is commonly known as Flairways Limited. The company was founded 27 years ago and was given the registration number 03316064. The firm's registered office is in LONDON. You can find them at 2 Forsyth House, Tachbrook Street, London, . This company's SIC code is 98000 - Residents property management.
Name | : | FLAIRWAYS LIMITED |
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Company Number | : | 03316064 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 1997 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Forsyth House, Tachbrook Street, London, SW1V 2LE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Wenlock Road, London, United Kingdom, N1 7GU | Secretary | 28 February 2004 | Active |
20, Wenlock Road, London, United Kingdom, N1 7GU | Secretary | 01 October 1997 | Active |
20, Wenlock Road, London, United Kingdom, N1 7GU | Director | 29 June 2020 | Active |
20, Wenlock Road, London, United Kingdom, N1 7GU | Director | 16 February 2024 | Active |
20, Wenlock Road, London, United Kingdom, N1 7GU | Director | 29 June 2020 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 11 February 1997 | Active |
Gilborth, Basmore Avenue, Lower Shiplake, Henley On Thames, RG9 3NU | Director | 13 July 1998 | Active |
Flat 2, 39, Ellison Road, London, England, SW16 5BX | Director | 18 September 2015 | Active |
Flat 2, 39, Ellison Road, London, England, SW16 5BX | Director | 18 September 2015 | Active |
Wheel House, Cottage Lane, Westfield, Hastings, TN35 4RP | Director | 23 April 1998 | Active |
2 Forsyth House, Tachbrook Street, London, SW1V 2LE | Director | 12 February 2010 | Active |
Flat 2 39 Ellison Road, London, SW16 5BX | Director | 03 May 1997 | Active |
Flat 2 39 Ellison Road, London, SW16 5BX | Director | 03 May 1997 | Active |
26, Corporation Road, Chelmsford, England, CM1 2AR | Director | 02 June 1999 | Active |
39 Ellison Road, London, SW16 5BX | Director | 05 March 1997 | Active |
Flat 2, 39 Ellison Road, London, SW16 5BX | Director | 13 April 2007 | Active |
Flat 2, 39 Ellison Road, London, SW16 5BX | Director | 13 April 2007 | Active |
2 Forsyth House, Tachbrook Street, London, SW1V 2LE | Director | 12 February 2010 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 11 February 1997 | Active |
Ms Joanne Gabrielle Quesnel | ||
Notified on | : | 16 February 2024 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
|
Miss Eleanor Reeve | ||
Notified on | : | 16 February 2024 |
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Status | : | Active |
Date of birth | : | August 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
|
Mr Zachary Kent | ||
Notified on | : | 16 February 2024 |
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Status | : | Active |
Date of birth | : | April 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Wenlock Road, London, England, N1 7GU |
Nature of control | : |
|
Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-20 | Officers | Change person director company with change date. | Download |
2024-02-20 | Officers | Change person director company with change date. | Download |
2024-02-20 | Officers | Change person director company with change date. | Download |
2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Officers | Change person director company with change date. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Officers | Change person director company with change date. | Download |
2024-02-19 | Officers | Change person director company with change date. | Download |
2024-02-19 | Officers | Change person secretary company with change date. | Download |
2024-02-19 | Officers | Change person secretary company with change date. | Download |
2024-02-19 | Officers | Change person secretary company with change date. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Officers | Change person director company with change date. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-19 | Officers | Change person director company with change date. | Download |
2024-02-19 | Officers | Change person director company with change date. | Download |
2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
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