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Fairview NEW Homes LTD

Adresa
50 Lancaster Road
Enfield
Middlesex
EN2 0BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. srpen 2023
Company Register Name Fairview NEW Homes Limited
Company No. 04081723 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • General London Constructors Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fairview Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04081726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Baxter, Jonathan Mark Enfield, Middlesex, United Kingdom Status: Active Notified: 18/01/2018 Role: Secretary
    Calladine, Matthew Enfield, Middlesex, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 05/1974 Occupation: Property Development Role: Director Country of Residence: England Nationality: British
    Davies, Rhys Bernard Enfield, Middlesex, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1982 Occupation: Land Buyer Role: Director Country of Residence: England Nationality: British
    Garrett, Simon John Enfield, Middlesex, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 10/1968 Occupation: Group Construction Director Role: Director Country of Residence: England Nationality: British
    Malton, Gerald Anthony Enfield, Middlesex Status: Active Notified: 15/12/2000 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Darren Lee Enfield, United Kingdom, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 01/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Spring, Jonathan Andrew Enfield, Middlesex, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 10/1972 Occupation: Land Buying Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Robert Kenneth Enfield, Middlesex Status: Active Notified: 19/08/2015 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cricklewood Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09147974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elmsleigh Street LTD Status: Active Notified: 25/03/2022 Companies House Number: 12700302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fairview NEW Homes (Epping Forest) NO.1 Limited Status: Active Notified: 15/03/2019 Companies House Number: 11883667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairview NEW Homes (Epping Forest) NO.2 Limited Status: Active Notified: 15/03/2019 Companies House Number: 11883731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairview NEW Homes (London) Limited Status: Active Notified: 07/09/2018 Companies House Number: 11558963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairview NEW Homes (London) NO.2 Limited Status: Active Notified: 04/12/2018 Companies House Number: 11710603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairview NEW Homes (Newham) Limited Status: Active Notified: 20/07/2021 Companies House Number: 13521688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairview NEW Homes (Watford) Limited Status: Active Notified: 02/02/2018 Companies House Number: 11185037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairview NEW Homes (Queensbury) Limited Status: Ceased Notified: 18/12/2017 Ceased: 16/12/2019 Companies House Number: 11114919 Nature of Control
  • Significant influence or control
  • gb-flag GB Redbourne (Queensbury) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2016 Companies House Number: 08849807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors