FAIRFIELD NOMINEES LIMITED
THE DELL, HURST LANE, EGHAM TW20 8QJ- Active
- Private Limited Company
- Company No. 01044479
- Last Updated: 01 Mar 2024
Company Profile
FAIRFIELD NOMINEES LIMITED was incorporated on Wednesday, March 1, 1972 as a Private Limited Company with registered address in EGHAM. FAIRFIELD NOMINEES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 52 years 6 months and 20 days.
| Name | FAIRFIELD NOMINEES LIMITED |
|---|---|
| Company number | 01044479 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DELL HURST LANE EGHAM TW20 8QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth Frank Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Keith Robert Malcouronne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFIELD NOMINEES LIMITED | 01 Mar 1972 |