FAIRVIEW PROPERTY TRADING LIMITED - ENFIELD


Company Profile Company Filings

Overview

FAIRVIEW PROPERTY TRADING LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
FAIRVIEW PROPERTY TRADING LIMITED was incorporated 15 years ago on 06/05/2008 and has the registered number: 06585216. The accounts status is FULL and accounts are next due on 30/09/2024.

FAIRVIEW PROPERTY TRADING LIMITED - ENFIELD

This company is listed in the following categories:
41100 - Development of building projects

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
ENFIELD
GREATER LONDON
EN2 0BY

This Company Originates in : United Kingdom
Previous trading names include:
FAIRVIEW RESIDENTIAL LETTINGS LIMITED (until 09/11/2011)
DE FACTO 1633 LIMITED (until 12/05/2008)

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 JONATHAN MARK BAXTER Secretary 2018-01-18 CURRENT
MR GERALD ANTHONY MALTON Dec 1960 British Director 2008-05-08 CURRENT
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2023-12-13 CURRENT
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2015-08-19 CURRENT
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2014-05-23 UNTIL 2015-07-24 RESIGNED
MRS SUSAN GAYNOR HIDE Secretary 2015-07-24 UNTIL 2017-04-24 RESIGNED
MR DAVID KEITH TIPPING Oct 1948 British Secretary 2008-05-08 UNTIL 2012-04-10 RESIGNED
MARTIN JOHN SIDDERS Secretary 2012-04-11 UNTIL 2014-06-19 RESIGNED
MR JEREMY PHILIP HILTON VICKERS Secretary 2014-06-19 UNTIL 2015-07-24 RESIGNED
MS ELIZABETH BARBARA CHENEY Secretary 2017-04-24 UNTIL 2017-12-31 RESIGNED
MR ALEXANDER REGINALD BENTON Mar 1951 British Director 2008-05-08 UNTIL 2013-05-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-05-06 UNTIL 2008-05-08 RESIGNED
MR MICHAEL BLAKEY Apr 1963 British Director 2015-07-24 UNTIL 2020-06-30 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2008-05-08 UNTIL 2010-03-31 RESIGNED
MR JAMES THOMAS HOLLIDAY Aug 1955 British Director 2011-11-01 UNTIL 2017-12-31 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2009-04-07 UNTIL 2014-06-19 RESIGNED
TRAVERS SMITH LIMITED Director 2008-05-06 UNTIL 2008-05-08 RESIGNED
MR GILES ROBERT JUSTIN VEITCH Apr 1962 British Director 2008-12-10 UNTIL 2010-07-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-05-06 UNTIL 2008-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairview New Homes Limited 2016-04-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANGELICA ESTATES LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRVIEW NEW HOMES (NEWHAM) LIMITED ENFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
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MONTGOMREY'S WHARF LLP ENFIELD UNITED KINGDOM Active FULL None Supplied