37 FAIRHAZEL GARDENS LIMITED -
| Company Profile | Company Filings |
Overview
37 FAIRHAZEL GARDENS LIMITED is a Private Limited Company from and has the status: Active.
37 FAIRHAZEL GARDENS LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607002. The accounts status is DORMANT and accounts are next due on 30/09/2024.
37 FAIRHAZEL GARDENS LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607002. The accounts status is DORMANT and accounts are next due on 30/09/2024.
37 FAIRHAZEL GARDENS LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 FAIRHAZEL GARDENS
NW6 3QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RALPH JOHN DESMARAIS | Jul 1948 | British | Director | 1998-08-28 | CURRENT |
| MS STEPHANIE KAROLINA KUMPUNEN | Nov 1983 | Finnish | Director | 2021-04-06 | CURRENT |
| LAURA HEITZ JACKSON | British | Secretary | 2002-07-08 UNTIL 2011-12-29 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-07-30 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-07-30 | RESIGNED | ||
| JOHN JULIAN ARPADE HEITZ JACKSON | Nov 1962 | British | Director | 2002-05-30 UNTIL 2011-12-29 | RESIGNED |
| CHARLES PHILLIP SCHEYD | Sep 1960 | American | Director | 1998-07-30 UNTIL 2002-05-30 | RESIGNED |
| STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 1998-07-30 UNTIL 2002-07-08 | RESIGNED | ||
| SARAH LOUISA DESMARAIS | Sep 1961 | British | Director | 2010-11-19 UNTIL 2021-02-26 | RESIGNED |
| DANIEL SIMON FRIEDMAN | Apr 1970 | British | Director | 1998-07-30 UNTIL 2010-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michel Angel Formisano | 2021-02-26 | 8/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Stephanie Karolina Kumpunen | 2021-02-26 | 11/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Oliver Martin Latham | 2019-09-29 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Anam Shahab | 2019-09-29 | 1/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sarah Louisa Desmarais | 2016-04-06 - 2021-02-26 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Arielle Scemama | 2016-04-06 - 2019-09-26 | 5/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Laurent Elie Ephraim Scemama | 2016-04-06 - 2019-09-26 | 1/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ralph John Desmarais | 2016-04-06 | 7/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |