FAIRVIEW HOLDINGS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
FAIRVIEW HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
FAIRVIEW HOLDINGS LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081726. The accounts status is GROUP and accounts are next due on 30/09/2024.
FAIRVIEW HOLDINGS LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081726. The accounts status is GROUP and accounts are next due on 30/09/2024.
FAIRVIEW HOLDINGS LIMITED - MIDDLESEX
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LANCASTER ROAD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2000-12-15 | CURRENT |
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
| MR MATTHEW CALLADINE | May 1974 | British | Director | 2020-11-11 | CURRENT |
| MR RHYS BERNARD DAVIES | Oct 1982 | British | Director | 2019-04-01 | CURRENT |
| MR SIMON JOHN GARRETT | Oct 1968 | British | Director | 2019-10-23 | CURRENT |
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
| MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2018-01-18 | CURRENT |
| MR DARREN LEE MCCORMACK | Jan 1982 | British | Director | 2019-02-13 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-12-15 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2000-12-15 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-12-15 | RESIGNED | ||
| MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
| MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
| MR DAVID KEITH TIPPING | British | Secretary | 2000-12-15 UNTIL 2012-03-30 | RESIGNED | |
| MR MARTIN JOHN SIDDERS | Secretary | 2012-03-30 UNTIL 2014-06-19 | RESIGNED | ||
| MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
| MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2013-06-19 UNTIL 2014-06-19 | RESIGNED |
| MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2007-02-20 UNTIL 2020-03-31 | RESIGNED |
| MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-21 UNTIL 2015-07-24 | RESIGNED |
| MR JEREMY SIMON GEE | Feb 1967 | British | Director | 2017-03-15 UNTIL 2018-09-17 | RESIGNED |
| MR CHRISTOPHER ERIC WALKER | Mar 1951 | British | Director | 2000-12-15 UNTIL 2003-02-10 | RESIGNED |
| MR MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2016-03-15 UNTIL 2021-04-30 | RESIGNED |
| RICHARD HENRY WESTCOTT | Nov 1947 | British | Director | 2000-12-15 UNTIL 2004-01-31 | RESIGNED |
| BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 2001-02-06 UNTIL 2002-07-10 | RESIGNED |
| MR RODERICK ROY MACGILLIVRAY | Feb 1950 | British | Director | 2000-12-15 UNTIL 2004-05-20 | RESIGNED |
| MR JOHN FINLAY ALEXANDER KIRKPATRICK | Apr 1942 | British | Director | 2001-02-14 UNTIL 2006-07-13 | RESIGNED |
| MR JAMES THOMAS HOLLIDAY | Aug 1955 | British | Director | 2011-10-20 UNTIL 2017-12-31 | RESIGNED |
| JOHN HAGGERSTONE | Oct 1958 | British | Director | 2007-02-20 UNTIL 2007-03-28 | RESIGNED |
| MR STEVEN JAMES GOUGH | Dec 1962 | British | Director | 2013-06-19 UNTIL 2015-08-17 | RESIGNED |
| MR CHARLES PETER COBB | Jun 1954 | British | Director | 2000-12-15 UNTIL 2013-05-15 | RESIGNED |
| MR NICHOLAS MARTIN DULCKEN | Jan 1967 | British | Director | 2001-11-02 UNTIL 2019-12-31 | RESIGNED |
| MR DENNIS JOHN COPE | Apr 1933 | British | Director | 2000-12-15 UNTIL 2021-06-16 | RESIGNED |
| IAN TIMOTHY CLOSIER | Oct 1954 | British | Director | 2000-12-15 UNTIL 2006-05-31 | RESIGNED |
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2000-12-15 UNTIL 2010-03-31 | RESIGNED |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2009-03-09 UNTIL 2020-06-30 | RESIGNED |
| MR ALEXANDER REGINALD BENTON | Mar 1951 | British | Director | 2000-12-15 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Andrew Spring | 2020-01-22 - 2020-01-22 | 10/1972 | Enfield Middlesex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Michael Raymond Walker | 2018-01-01 - 2018-01-01 | 1/1958 | Enfield Middlesex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Robert Kenneth Williams | 2017-08-11 - 2017-08-11 | 10/1964 | Enfield Middlesex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Richard James Paterson | 2016-04-06 - 2020-03-30 | 11/1957 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Nicholas Martin Dulcken | 2016-04-06 - 2019-12-31 | 1/1967 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr James Thomas Holliday | 2016-04-06 - 2017-12-31 | 8/1955 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Michael Blakey | 2016-04-06 - 2016-04-06 | 4/1963 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Gerald Anthony Malton | 2016-04-06 - 2016-04-06 | 12/1960 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |