FAIRPARK LIMITED

Profile FAIRPARK LIMITED

Actual on 01.09.2021
Company name
FAIRPARK LIMITED
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Company number
04289181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 September 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FRYERN HOUSE, 125 WINCHESTER ROAD, HAMPSHIRE, CHANDLERS FORD, SO53 2DR
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PSC and Officers FAIRPARK LIMITED

Officers

(as of 19.09.2020)

FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Saturday, 31 December 2005
Correspondence address: Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 05659346
MCLEAN, Anthony Albert
Status: Active
Appointed on: Thursday, 27 September 2001
Correspondence address: Lone Cottage Titchfield Lane, Wickham, Fareham, Hampshire, PO15 6DY
Nationality: English
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAWS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Anthony Albert Mclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chandlers Ford, Hampshire
Nationality: English
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control