Fairview Ventures Crawley No. 3 Limited MIDDLESEX


Fairview Ventures Crawley No. 3 started in year 2005 as Private Limited Company with registration number 05575225. The Fairview Ventures Crawley No. 3 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at 50 Lancaster Road. Postal code: EN2 0BY. Since Tuesday 1st November 2005 Fairview Ventures Crawley No. 3 Limited is no longer carrying the name Dmwsl 485.

Currently there are 2 directors in the the company, namely Robert W. and Gerald M.. In addition one secretary - Jonathan B. - is with the firm. Currently 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 Ventures Crawley No. 3 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 05575225
Date of Incorporation Tue, 27th Sep 2005
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 18 January 2018

Robert W.

Position: Director

Appointed: 19 August 2015

Gerald M.

Position: Director

Appointed: 31 October 2005

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: 09 April 2009

Resigned: 19 June 2014

Pamela D.

Position: Director

Appointed: 31 January 2008

Resigned: 09 December 2009

Alistair H.

Position: Director

Appointed: 28 April 2006

Resigned: 31 January 2008

David T.

Position: Secretary

Appointed: 31 October 2005

Resigned: 10 April 2012

Stephen C.

Position: Director

Appointed: 31 October 2005

Resigned: 09 April 2009

Neil B.

Position: Director

Appointed: 31 October 2005

Resigned: 28 April 2006

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2005

Resigned: 31 October 2005

25 Nominees Limited

Position: Corporate Director

Appointed: 27 September 2005

Resigned: 31 October 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Fairview Ventures Limited from Enfield, England. The abovementioned PSC is categorised 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 Ventures Limited

50 Lancaster Road, Enfield, EN2 0BY, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 4284802
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

Dmwsl 485 November 1, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, July 2023
Free Download (14 pages)

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