FAIRFIELD LONDON LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR  EN6 5AS
  • Active
  • Private Limited Company
  • Company No. 01887048
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FAIRFIELD LONDON LIMITED was incorporated on Monday, February 18, 1985 as a Private Limited Company with registered address in POTTERS BAR. FAIRFIELD LONDON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 8 months and 21 days.

Name FAIRFIELD LONDON LIMITED
Company number 01887048
Company type Private Limited Company
Incorporation date 18 Feb 1985
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
EN6 5AS
Country Of Origin UNITED KINGDOM

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
Mrs Anne Kelly Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John James Kelly Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (108 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
FAIRFIELD LONDON LIMITED 18 Feb 1985