FAIRBROOK (BOREHAMWOOD) LIMITED
LOMBARD WHARF, 14 LOMBARD ROAD, LONDON SW11 3GP- Active
- Private Limited Company
- Company No. 11664715
- Last Updated: 01 Mar 2024
Company Profile
FAIRBROOK (BOREHAMWOOD) LIMITED was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in LONDON. FAIRBROOK (BOREHAMWOOD) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 10 months and 17 days.
| Name | FAIRBROOK (BOREHAMWOOD) LIMITED |
|---|---|
| Company number | 11664715 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD WHARF 14 LOMBARD ROAD LONDON SW11 3GP |
|---|---|
| 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 |
|---|---|
| Mr Mark Randolph Dyer Nationality: British |
Dates: Tuesday, June 30, 2020 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Capital Nominees Limited George Yard, EC3V 9DF |
Dates: Saturday, December 1, 2018 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Howard Hartley Nationality: British |
Dates: Wednesday, November 7, 2018 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-149 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRBROOK (BOREHAMWOOD) LIMITED | 07 Nov 2018 |
| HT INVESTMENTS 9 LTD | 25 Jan 2024 |