FAIRFAX STRATEGIC LAND (HEMEL) LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED is a Private Limited Company from HAYWARDS HEATH UNITED KINGDOM and has the status: Active.
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473971. The accounts status is SMALL and accounts are next due on 31/12/2024.
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473971. The accounts status is SMALL and accounts are next due on 31/12/2024.
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUNCTON BARN BUNCTON LANE
HAYWARDS HEATH
RH17 5RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK EVAN JACOBSON | Aug 1979 | Canadian | Director | 2018-07-19 | CURRENT |
MR ASHLEY PHILIP GRIFFITHS | Mar 1978 | British | Director | 2018-08-30 | CURRENT |
MR DANIEL REMY CAVANAGH | Dec 1979 | British | Director | 2022-09-02 | CURRENT |
JON PETER BALL | Jun 1973 | British | Director | 2018-07-19 | CURRENT |
MR IAIN JAMES MACGREGOR | Sep 1966 | British | Director | 2018-08-30 UNTIL 2019-08-14 | RESIGNED |
MR NICOLAS RAYMOND THOMAS BERNARD | Sep 1960 | British | Director | 2019-08-14 UNTIL 2020-01-14 | RESIGNED |
MISS ANTHEA MARIE NEMBHARD | Aug 1960 | British | Director | 2020-01-14 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Strategic Land Fund Gp Limited | 2018-08-31 | St Helier Jersey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Fairfax Group Holdings Limited | 2018-07-19 | Haywards Heath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fairfax Strategic Land (Hemel) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £115,935 Cash £-1,004,220 equity |
Fairfax Strategic Land (Hemel) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-03-2022 | £181,790 Cash £-251,169 equity |
FAIRFAX_STRATEGIC_LAND_(H - Accounts | 2022-04-01 | 31-03-2021 | £439,887 Cash £611,700 equity |
Fairfax Strategic Land (Hemel) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-03-2019 | £667,811 Cash £3,493,326 equity |