FLAIRWAYS LIMITED - LONDON


Company Profile Company Filings

Overview

FLAIRWAYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLAIRWAYS LIMITED was incorporated 28 years ago on 11/02/1997 and has the registered number: 03316064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2025.

FLAIRWAYS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2024 30/11/2025

Registered Office

20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2024 21/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA GABRIELLE QUESNEL British Secretary 2004-02-28 CURRENT
MS JOANNE GABRIELLE QUESNEL Apr 1964 British Director 2024-02-16 CURRENT
MR ZACHARY KENT Apr 1991 British Director 2020-06-29 CURRENT
MS ELEANOR REEVE Aug 1992 British Director 2020-06-29 CURRENT
COLIN WALKER New Zealander Secretary 1997-10-01 CURRENT
FRANCESCA HUNT Sep 1963 British Director 1998-04-23 UNTIL 1999-06-04 RESIGNED
MR BRUCE WEIL Jul 1979 British Director 2010-02-12 UNTIL 2015-09-18 RESIGNED
MRS DAWN ANDREA THORNLEY Jun 1971 British Director 2007-04-13 UNTIL 2010-02-12 RESIGNED
MR ARON THOMAS THORNLEY Oct 1973 British Director 2007-04-13 UNTIL 2010-02-12 RESIGNED
ANNETTE SULLIVAN Jul 1964 British Director 1997-03-05 UNTIL 1998-07-13 RESIGNED
JOANNA GABRIELLE QUESNEL British Director 1999-06-02 UNTIL 2024-02-16 RESIGNED
PHILIP MATTHEW MORRIS Jun 1968 British Director 1997-05-03 UNTIL 2007-04-13 RESIGNED
CHRISTINE TERRI LEWIS Jan 1969 British Director 1997-05-03 UNTIL 2007-04-13 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-02-11 UNTIL 1997-03-05 RESIGNED
MS NASMIN KHALIFA Nov 1980 British Director 2010-02-12 UNTIL 2015-09-18 RESIGNED
MRS CATHERINE HORAN Apr 1988 American Director 2015-09-18 UNTIL 2020-06-29 RESIGNED
MR DARIUS CRATON Jan 1983 United Kingdom Director 2015-09-18 UNTIL 2020-06-29 RESIGNED
PAULINE MARGARET CORBISHLEY Aug 1949 British Director 1998-07-13 UNTIL 1999-12-08 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-11 UNTIL 1997-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Eleanor Reeve 2024-02-16 8/1992 London   Gb-Eng Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Zachary Kent 2024-02-16 4/1991 London   Gb-Eng Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Joanne Gabrielle Quesnel 2024-02-16 4/1964 London   Gb-Eng Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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