FAIRWAY PSD LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRWAY PSD LIMITED is a Private Limited Company from LONDON and has the status: Active.
FAIRWAY PSD LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04353873. The accounts status is SMALL and accounts are next due on 30/09/2024.

FAIRWAY PSD LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

UNIT 21 THE IO CENTRE
LONDON
SE18 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HITESHKUMAR CHIMANBHAI PATEL Dec 1964 British Director 2006-08-31 CURRENT
SEAN PATRICK DURACK British Director 2006-08-31 CURRENT
SEAN PATRICK DURACK British Secretary 2006-08-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-16 UNTIL 2002-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-16 UNTIL 2002-01-31 RESIGNED
EDWARD SLATER Nov 1946 British Director 2002-01-31 UNTIL 2002-12-06 RESIGNED
MR MARK SCANLON Feb 1962 British Director 2002-01-31 UNTIL 2006-08-31 RESIGNED
MR NEIL ALFRED RILEY May 1959 British Director 2006-08-31 UNTIL 2019-05-16 RESIGNED
MR ADRIAN MARTIN POVEY Jun 1966 British Director 2002-06-17 UNTIL 2003-03-31 RESIGNED
MARK KENDRICK Apr 1969 British Director 2002-06-17 UNTIL 2004-09-30 RESIGNED
MR RICHARD CHARLES FOOKES May 1968 British Director 2002-04-15 UNTIL 2006-08-31 RESIGNED
MS JUDITH ALISON CLUTTERBUCK Dec 1961 British Director 2002-06-17 UNTIL 2005-12-09 RESIGNED
ALAN BARNETT Dec 1962 British Director 2002-01-31 UNTIL 2003-10-29 RESIGNED
EDWARD SLATER Nov 1946 British Secretary 2002-01-31 UNTIL 2002-12-06 RESIGNED
MR ADRIAN MARTIN POVEY Jun 1966 British Secretary 2002-12-10 UNTIL 2003-03-31 RESIGNED
MR RICHARD CHARLES FOOKES May 1968 British Secretary 2003-03-31 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdl Business Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FAIRWAY_PSD_LIMITED - Accounts 2023-09-29 31-12-2022 £27,559 Cash £75,262 equity
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £67,269 Cash £49,263 equity
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-12-2020 £385,831 Cash £46,804 equity
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £434,818 Cash £199,657 equity
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £272,101 Cash £393,150 equity
Fairway PSD Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £58,630 Cash £227,924 equity

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