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    FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED

    復制
    活躍 英國
    Company number企業編號): 11883667
    EntName企業名稱): FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED
    Registered office address企業地址): 50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    City城市): Enfield
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    基本信息

    Company number
    企業編號
    11883667 EntName
    企業名稱
    FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2019-03-15 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    First accounts made up to 31 December 2019
    due by 30 September 2020

    Confirmation statement
    申明信息

    First statement date 14 March 2020
    due by 28 March 2020

    Registered office address
    企業地址
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY City
    城市
    Enfield
    Postcode
    郵編
    EN2 0BY

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-11-08
    Appointment of Mr Simon John Garrett as a director on 23 October 2019
    2
    2019-10-03
    Registration of charge 118836670002, created on 1 October 2019
    3
    2019-06-20
    Statement of capital following an allotment of shares on 16 May 2019 GBP 17,430,000.00
    4
    2019-06-08
    Statement of capital following an allotment of shares on 26 April 2019 GBP 210,000.00
    5
    2019-05-17
    Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association
    6
    2019-05-13
    Registration of charge 118836670001, created on 13 May 2019
    7
    2019-05-02
    Current accounting period shortened from 31 March 2020 to 31 December 2019
    8
    2019-04-10
    Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019
    9
    2019-03-15
    Incorporation Statement of capital on 2019-03-15 GBP 1

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    BAXTER, Jonathan Mark
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Secretary
    2019-03-15
    -
    British
    -
    2
    BLAKEY, Michael
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-03-15
    -
    British
    Construction Director
    3
    DAVIES, Rhys Bernard
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-04-01
    -
    British
    Land Buyer
    4
    DULCKEN, Nicholas Martin
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-03-15
    -
    British
    Land Buying Director
    5
    GARRETT, Simon John
    50 Lancaster Road, Enfield, Middlesex, United Kingdom, EN2 0BY
    Director
    2019-10-23
    -
    British
    Group Construction Director
    6
    MALTON, Gerald Anthony
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-03-15
    -
    British
    Company Director
    7
    MCCORMACK, Darren Lee
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-03-15
    -
    British
    Sales Director
    8
    PATERSON, Richard James
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-03-15
    -
    British
    Land Buying Director
    9
    SPRING, Jonathan Andrew
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-03-15
    -
    British
    Land Buying Director
    10
    WALKER, Michael Raymond
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-03-15
    -
    British
    Design & Planning Director
    11
    WILLIAMS, Robert Kenneth
    50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
    Director
    2019-03-15
    -
    -
    Finance Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Fairview New Homes Limited
    50 Lancaster Road, Enfield, England, EN2 0BY
    2019-03-15
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告