FAIRFAX MEADOW LIMITED
Non-Trading
General Information
NAME
FAIRFAX MEADOW LIMITED
COMPANY NUMBER
11690763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/11/2018
(5 years and 11 months old)
WEBSITE
www.fairfaxmeadow.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2018
17/11/2023
FAIRFAX LONDON LIMITED
HUNTINGDON
PE29 6YE
Telephone: 04344493705
TPS: No
2-8 Latham Road
HUNTINGDON
PE29 6YE
Level 5
9 Hatton Street
London
NW8 8PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX MEADOW EUROPE LIMITED | Active - Accounts Filed | View Report |
| FAIRFAX LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRFAX MEADOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRFAX MEADOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFAX MEADOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 02/08/2023 | Philip John Heffer (902914459) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Philip John Heffer (902914459) Appointed |
| 16/11/2021 | New Board Member Nigel Richard Majewski (914306980) Appointed |
| 09/11/2021 | James Fallowfield-Smith (928261669) has left the board |
| 09/11/2021 | New Board Member Philip John Heffer (928917776) Appointed |
| 09/11/2021 | New Board Member Nigel Richard Majewski (928917733) Appointed |
| 09/11/2021 | New Company Secretary Neil Michael George (928917795) Appointed |
| 09/11/2021 | David Gray (925274035) has left the board |
| 09/11/2021 | James Fallowfield-Smith (928261669) has left the board |
| 09/11/2021 | New Board Member Nigel Richard Majewski (928917733) Appointed |
| 09/11/2021 | New Company Secretary Neil Michael George (928917795) Appointed |
| 09/11/2021 | New Board Member Philip John Heffer (928917776) Appointed |
| 09/11/2021 | David Gray (925274035) has left the board |
| 09/11/2021 | New Board Member Philip John Heffer (928917776) Appointed |
| 09/11/2021 | New Board Member Nigel Richard Majewski (928917733) Appointed |
| 09/11/2021 | New Company Secretary Neil Michael George (928917795) Appointed |
| 09/11/2021 | David Gray (925274035) has left the board |
| 09/11/2021 | James Fallowfield-Smith (928261669) has left the board |
| 19/04/2021 | New Board Member John Oldcorn (924778816) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 13/03/2020 | Christopher Gadd (924166708) has left the board |
| 20/01/2020 | New Board Member Kevin Taylor (909777775) Appointed |
| 20/01/2020 | Kevin Taylor (926590647) has left the board |
| 14/01/2020 | New Board Member John Oldcorn (926594600) Appointed |
| 13/01/2020 | New Board Member Kevin Taylor (926590647) Appointed |
| 13/01/2020 | New Board Member Christopher Gadd (924166708) Appointed |
| 13/01/2020 | New Board Member Christopher John Jacob (920897291) Appointed |
| 13/01/2020 | New Board Member Penelope Jane Tomlinson (906991830) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/03/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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