Fairview Realty Limited MIDDLESEX


Founded in 1998, Fairview Realty, classified under reg no. 03608350 is an active company. Currently registered at 50 Lancaster Road EN2 0BY, Middlesex the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-10-03 Fairview Realty Limited is no longer carrying the name Fairview Group.

At the moment there are 3 directors in the the company, namely Jonathan S., Robert W. and Gerald M.. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fairview Realty Limited Address / Contact

Office Address 50 Lancaster Road
Office Address2 Enfield
Town Middlesex
Post code EN2 0BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03608350
Date of Incorporation Fri, 31st Jul 1998
Industry Dormant Company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Jonathan S.

Position: Director

Appointed: 13 December 2023

Jonathan B.

Position: Secretary

Appointed: 18 January 2018

Robert W.

Position: Director

Appointed: 19 August 2015

Gerald M.

Position: Director

Appointed: 12 December 2000

Elizabeth C.

Position: Secretary

Appointed: 24 April 2017

Resigned: 31 December 2017

Susan H.

Position: Secretary

Appointed: 24 July 2015

Resigned: 24 April 2017

Michael B.

Position: Director

Appointed: 24 July 2015

Resigned: 30 June 2020

Jeremy V.

Position: Secretary

Appointed: 19 June 2014

Resigned: 24 July 2015

Jeremy V.

Position: Director

Appointed: 23 May 2014

Resigned: 24 July 2015

Martin S.

Position: Secretary

Appointed: 11 April 2012

Resigned: 19 June 2014

Martin S.

Position: Director

Appointed: 27 April 2009

Resigned: 19 June 2014

John K.

Position: Director

Appointed: 20 June 2001

Resigned: 19 October 2005

Bernard N.

Position: Director

Appointed: 20 June 2001

Resigned: 10 July 2002

Dennis C.

Position: Director

Appointed: 03 September 1998

Resigned: 10 May 2006

Peter H.

Position: Director

Appointed: 03 September 1998

Resigned: 31 January 2001

John B.

Position: Director

Appointed: 03 September 1998

Resigned: 14 January 1999

David T.

Position: Secretary

Appointed: 03 September 1998

Resigned: 10 April 2012

Stephen C.

Position: Director

Appointed: 03 September 1998

Resigned: 20 April 2009

Michael W.

Position: Director

Appointed: 03 September 1998

Resigned: 31 January 2001

Richard W.

Position: Director

Appointed: 03 September 1998

Resigned: 31 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1998

Resigned: 14 August 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 July 1998

Resigned: 14 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 31 July 1998

Resigned: 14 August 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Fairview New Homes Limited from Enfield, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fairview New Homes Limited

50 Lancaster Road, Enfield, EN2 0BY, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 4081723
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fairview Group October 3, 2005
Fairview Holdings January 7, 2004
Expandtarget Public Company August 18, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 6th, October 2023
Free Download (5 pages)

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