Fairview Holdings Limited, Middlesex

Fairview Holdings Limited is a private limited company. Formerly, it was named General London Constructors Holdings Limited (it was changed on 2004-01-07). Situated at 50 Lancaster Road, Enfield, Middlesex EN2 0BY, the above-mentioned 20 years old company was incorporated on 2000-10-02 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
7 directors can be found in this enterprise: Matthew C. (appointed on 11 November 2020), Simon G. (appointed on 23 October 2019), Rhys D. (appointed on 01 April 2019). Moving on to the secretaries (1 in total), we can name: Jonathan B. (appointed on 18 January 2018).
About
Name: Fairview Holdings Limited
Number: 04081726
Incorporation date: 2000-10-02
End of financial year: 31 December
 
Address: 50 Lancaster Road
Enfield
Middlesex
EN2 0BY
SIC code: 64203 - Activities of construction holding companies
Company staff
People with significant control
Richard P.
6 April 2016 - 30 March 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Jonathan S.
22 January 2020 - 22 January 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Nicholas D.
6 April 2016 - 31 December 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Michael W.
1 January 2018 - 1 January 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
James H.
6 April 2016 - 31 December 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Robert W.
11 August 2017 - 11 August 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Michael B.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Gerald M.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

The target date for Fairview Holdings Limited confirmation statement filing is 2022-04-17. The most current one was submitted on 2021-04-03. The date for the next annual accounts filing is 30 September 2022. Most recent accounts filing was sent for the time up until 31 December 2020.

8 persons of significant control are listed in the Companies House, namely: Richard P. who has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. who has over 3/4 of shares, 3/4 to full of voting rights. Nicholas D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 26th, August 2020 | accounts
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