FAIRLAND LIMITED

Profile FAIRLAND LIMITED

Actual on 01.04.2020
Company name
FAIRLAND LIMITED
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Company number
03262771
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1996
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Accounts

Overdue

Next accounts made up to 31.05.2017 due by 28.02.2018

Last accounts made up to 31.05.2016

Confirmation statement

Actual

Next statement date Monday, 08 October 2018 due by Sunday, 21 October 2018

Last statement dated Sunday, 08 October 2017

Annual returns

Overdue

Next annual return date due by Saturday, 05 November 2016

Last annual return made up to Thursday, 08 October 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, B&C ASSOCIATES LIMITED, LONDON, NW7 3SA
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PSC and Officers FAIRLAND LIMITED

Officers

(as of 19.09.2020)

BETTS, Thomas Richard
Status: Active
Appointed on: Monday, 03 November 2014
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Real Estate Finance
Country of residence: United Kingdom
MOHARM, Cheryl Frances
Status: Active
Appointed on: Tuesday, 08 October 1996
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Role: Secretary
MOHARM, Cheryl Frances
Status: Active
Appointed on: Monday, 03 November 2014
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ZAKAY, Eddie
Status: Active
Appointed on: Tuesday, 08 October 1996
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: Monaco
JONES, Richard William
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Monday, 03 November 2014
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KINGSTON, Mark Simon
Status: Not active
Appointed on: Wednesday, 14 May 2014
Resigned on: Monday, 03 November 2014
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Real Estate Professional
Country of residence: United Kingdom
ZAKAY, Sol
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 03 November 2014
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ZAKAY, Sol
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Monday, 30 March 2009
Correspondence address: 46 Avenue Road, London, NW8 6HS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLAYDON, Katherine Maria
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 08 October 1996
Correspondence address: 74 Hecham Close, London, Walthamstow, E17 5QT
Nationality: British
Date of birth: June 1964
Role: Nominee Director
LAWSON (LONDON) LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 08 October 1996
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Nominee Secretary
BUSH, Clive Edward
Status: Not active
Appointed on: Tuesday, 04 April 2006
Resigned on: Wednesday, 14 May 2014
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Topland Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors