Fairview [Strategic Land] Limited

Active
Incorporated on 23 Feb 1996

Reg Address: 4Th Floor Imperial House, 8 Kean Street, London WC2B 4AS, United Kingdom

Company Number 03163889
Company Status Active
Incorporation Date 23 Feb 1996
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Jun 2021
Accounts Type Small
Accounts Next Due 31 Mar 2023
Ruturns Last Made 6 Feb 2016
Ruturns Next Due 6 Mar 2017
Confirmation Statement Last Made 2 Jan 2022
Confirmation Statement Next Due 16 Jan 2023
Average Number of Employees -

Previous Names:
Fairview New Homes (Braintree) Limited - 14 Nov 1997
Fairview New Homes (Hornchurch) Limited - 17 Dec 1996
Bronday Limited - 23 Feb 1996

Summary The company with name "Fairview [Strategic Land] Limited" is a private limited company and located in 4Th Floor Imperial House, 8 Kean Street, London WC2B 4AS. Fairview [Strategic Land] Limited is currently in active status and it was incorporated on 23 Feb 1996 (28 years 6 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fairview [Strategic Land] Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Khay-Yan Wong	Director	28 Jun 2019	British	Active
2	Andrew Ian Philip Lomberg	Director	28 Jun 2019	South African	Active
3	Michoel Katsenelenbogen	Director	28 Jun 2019	English	Active
4	Andrew Ian Philip Lomberg	Director	28 Jun 2019	South African,	Active
5	Kevin Gasque	Director	22 Mar 2019	American	Resigned 28 Jun 2019
6	Peter Huston Stoll	Director	25 Jan 2019	American,	Active
7	Peter Huston Stoll	Director	25 Jan 2019	American	Active
8	Reshma Patel	Director	30 Aug 2018	British	Resigned 28 Jun 2019
9	Mark John Harris	Director	3 Aug 2017	British	Resigned 25 Jan 2019
10	Richard John James	Director	3 Aug 2017	British	Active
11	Nicola Caroline Barker	Director	3 Aug 2017	British	Resigned 22 Mar 2019
12	John Hilton James	Director	3 Aug 2017	British	Active
13	Matthew Joseph Lo Russo	Director	3 Aug 2017	American	Resigned 30 Aug 2018
14	Nicola Caroline Barker	Director	3 Aug 2017	British	Resigned 22 Mar 2019
15	David Blaise Pearson	Director	7 Aug 2013	American	Resigned 2 Aug 2017
16	CEREP MANAGEMENT S.A.R.L.	Corporate Director	7 Aug 2013	-	Resigned 3 Aug 2017
17	Guy Marie Albert Fernand Harles	Director	7 Aug 2013	Luxembourger	Resigned 27 Nov 2013
18	Damien Rensonnet	Director	15 Jul 2013	Belgian	Resigned 3 Aug 2017
19	Oussama Daher	Director	14 Jul 2011	French	Resigned 10 Jul 2013
20	Robert Edward Hodges	Director	2 Dec 2010	British	Resigned 14 Jul 2011
21	Robert Edward Hodges	Secretary	2 Dec 2010	-	Resigned 14 Jul 2011
22	Robert Charles Konigsberg	Director	2 Dec 2010	American	Resigned 30 Jul 2014
23	Eric Sasson	Director	2 Dec 2010	French	Resigned 14 Jul 2011
24	Martin John Sidders	Director	22 Mar 2010	British	Resigned 2 Dec 2010
25	Gerald Anthony Malton	Director	15 Jan 2001	British	Resigned 2 Dec 2010
26	David Keith Tipping	Secretary	30 Jun 1998	-	Resigned 2 Dec 2010
27	Anthony Charles Taylor	Secretary	20 Mar 1997	-	Resigned 29 Jun 1998
28	John Bryan Cousins	Director	15 Jan 1997	British	Resigned 9 Apr 1999
29	Stephen Charles Casey	Director	15 Jan 1997	British	Resigned 31 Mar 2010
30	David James Lanchester	Director	1 Mar 1996	British	Resigned 16 Jan 1997
31	David James Lanchester	Secretary	1 Mar 1996	British	Resigned 20 Mar 1997
32	Richard Henry Westcott	Director	1 Mar 1996	British	Resigned 30 Apr 2001
33	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	23 Feb 1996	-	Resigned 1 Mar 1996
34	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	23 Feb 1996	-	Resigned 1 Mar 1996
35	COMBINED NOMINEES LIMITED	Nominee Director	23 Feb 1996	-	Resigned 1 Mar 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fairview [Strategic Land] Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	18 Feb 2024	Download PDF
2	Accounts - Small	3 Jul 2021	Download PDF
3	Confirmation Statement - Updates	24 Feb 2021	Download PDF 4 Pages
4	Accounts - Small	16 Mar 2020	Download PDF 18 Pages
5	Confirmation Statement - No Updates	23 Jan 2020	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	4 Sep 2019	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	4 Sep 2019	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	24 Jul 2019	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	24 Jul 2019	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	20 May 2019	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	11 Apr 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	11 Apr 2019	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	19 Mar 2019	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	18 Mar 2019	Download PDF 1 Pages
15	Accounts - Small	21 Feb 2019	Download PDF 17 Pages
16	Confirmation Statement - No Updates	8 Jan 2019	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	19 Sep 2018	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	19 Sep 2018	Download PDF 1 Pages
19	Confirmation Statement - No Updates	7 Mar 2018	Download PDF 3 Pages
20	Accounts - Small	18 Dec 2017	Download PDF 19 Pages
21	Resolution	25 Sep 2017	Download PDF 11 Pages
22	Officers - Appoint Person Director Company With Name Date	8 Sep 2017	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	8 Sep 2017	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	7 Sep 2017	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	7 Sep 2017	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	7 Sep 2017	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	7 Sep 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	7 Sep 2017	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	7 Sep 2017	Download PDF 2 Pages
30	Accounts - Full	3 Apr 2017	Download PDF 20 Pages
31	Confirmation Statement - Updates	22 Feb 2017	Download PDF 6 Pages
32	Gazette - Filings Brought Up To Date	2 Jul 2016	Download PDF 1 Pages
33	Accounts - Full	30 Jun 2016	Download PDF 22 Pages
34	Gazette - Notice Compulsory	7 Jun 2016	Download PDF 1 Pages
35	Mortgage - Satisfy Charge Full	26 May 2016	Download PDF 4 Pages
36	Mortgage - Satisfy Charge Full	26 May 2016	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2016	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2015	Download PDF 4 Pages
39	Accounts - Full	19 Jan 2015	Download PDF 13 Pages
40	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Sep 2014	Download PDF 10 Pages
41	Officers - Termination Director Company With Name Termination Date	30 Jul 2014	Download PDF 1 Pages
42	Auditors - Resignation Company	1 Jul 2014	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2014	Download PDF 5 Pages
44	Accounts - Small	9 Dec 2013	Download PDF 18 Pages
45	Officers - Termination Director Company With Name	3 Dec 2013	Download PDF 1 Pages
46	Document Replacement - Second Filing Of Form With Form Type	19 Nov 2013	Download PDF 4 Pages
47	Document Replacement - Second Filing Of Form With Form Type	19 Nov 2013	Download PDF 4 Pages
48	Document Replacement - Second Filing Of Form With Form Type Made Up Date	19 Nov 2013	Download PDF 17 Pages
49	Document Replacement - Second Filing Of Form With Form Type Made Up Date	19 Nov 2013	Download PDF 17 Pages
50	Document Replacement - Second Filing Of Form With Form Type	19 Nov 2013	Download PDF 5 Pages
51	Document Replacement - Second Filing Of Form With Form Type	19 Nov 2013	Download PDF 5 Pages
52	Document Replacement - Second Filing Of Form With Form Type	19 Nov 2013	Download PDF 5 Pages
53	Document Replacement - Second Filing Of Form With Form Type	19 Nov 2013	Download PDF 4 Pages
54	Document Replacement - Second Filing Of Form With Form Type	19 Nov 2013	Download PDF 4 Pages
55	Officers - Appoint Person Director Company With Name	28 Aug 2013	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name	28 Aug 2013	Download PDF 3 Pages
57	Officers - Appoint Person Director Company With Name	22 Aug 2013	Download PDF 2 Pages
58	Officers - Appoint Corporate Director Company With Name	22 Aug 2013	Download PDF 3 Pages
59	Officers - Termination Secretary Company With Name	22 Aug 2013	Download PDF 2 Pages
60	Officers - Termination Director Company With Name	22 Aug 2013	Download PDF 2 Pages
61	Officers - Termination Director Company With Name	22 Aug 2013	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	22 Aug 2013	Download PDF 2 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2013	Download PDF 6 Pages
64	Accounts - Small	7 Mar 2013	Download PDF 21 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2012	Download PDF 6 Pages
66	Accounts - Small	3 Apr 2012	Download PDF 6 Pages
67	Officers - Appoint Person Director Company With Name	16 Feb 2012	Download PDF 2 Pages
68	Gazette - Filings Brought Up To Date	9 Jul 2011	Download PDF 1 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2011	Download PDF 4 Pages
70	Gazette - Notice Compulsary	7 Jun 2011	Download PDF 1 Pages
71	Officers - Change Person Secretary Company With Change Date	7 Mar 2011	Download PDF 1 Pages
72	Address - Change Registered Office Company With Date Old	23 Feb 2011	Download PDF 1 Pages
73	Resolution	8 Feb 2011	Download PDF 31 Pages
74	Officers - Termination Secretary Company With Name	7 Feb 2011	Download PDF 1 Pages
75	Officers - Termination Director Company With Name	7 Feb 2011	Download PDF 1 Pages
76	Accounts - Change Account Reference Date Company Current Extended	7 Feb 2011	Download PDF 3 Pages
77	Officers - Termination Director Company With Name	7 Feb 2011	Download PDF 1 Pages
78	Officers - Appoint Person Secretary Company With Name	7 Feb 2011	Download PDF 3 Pages
79	Officers - Appoint Person Director Company With Name	7 Feb 2011	Download PDF 3 Pages
80	Officers - Appoint Person Director Company With Name	7 Feb 2011	Download PDF 3 Pages
81	Officers - Appoint Person Director Company With Name	7 Feb 2011	Download PDF 3 Pages
82	Address - Change Registered Office Company With Date Old	7 Feb 2011	Download PDF 2 Pages
83	Accounts - Made Up Date	30 Jun 2010	Download PDF 11 Pages
84	Officers - Termination Director Company With Name	1 Apr 2010	Download PDF 1 Pages
85	Officers - Appoint Person Director Company With Name	22 Mar 2010	Download PDF 2 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2010	Download PDF 4 Pages
87	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
89	Officers - Change Person Secretary Company With Change Date	14 Oct 2009	Download PDF 1 Pages
90	Accounts - Made Up Date	24 Aug 2009	Download PDF 11 Pages
91	Incorporation - Memorandum Articles	1 May 2009	Download PDF 6 Pages
92	Annual Return - Legacy	6 Feb 2009	Download PDF 3 Pages
93	Incorporation - Memorandum Articles	26 Jan 2009	Download PDF 15 Pages
94	Resolution	26 Jan 2009	Download PDF 7 Pages
95	Accounts - Made Up Date	30 May 2008	Download PDF 10 Pages
96	Annual Return - Legacy	6 Feb 2008	Download PDF 2 Pages
97	Accounts - Full	23 Jul 2007	Download PDF 10 Pages
98	Address - Legacy	3 May 2007	Download PDF 1 Pages
99	Address - Legacy	22 Mar 2007	Download PDF 1 Pages
100	Annual Return - Legacy	15 Feb 2007	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Marchfield Homes Limited Mutual People: Richard John James	Liquidation
2	Marchfield Group Limited Mutual People: Richard John James	Liquidation
3	Eleanore Place Residents Association Limited Mutual People: Richard John James	Active
4	Eliot Place (Harpenden) Management Limited Mutual People: Richard John James	Active
5	Hanover Grange Limited Mutual People: Richard John James	Active
6	Potters Wood Park Residents Limited Mutual People: Richard John James	Active
7	Venture Court Management Limited Mutual People: Richard John James	Active
8	Local Centre Hampton Hargate Management Company Limited Mutual People: Richard John James	Active
9	Downrow Limited Mutual People: Richard John James	Active
10	Marchfield Properties Limited Mutual People: Richard John James	Active
11	Hertfordshire Holdings Limited Mutual People: Richard John James	Active
12	Astoria Land Limited Mutual People: Richard John James , John Hilton James	Active
13	Hilltop Walk (Watton) Limited Mutual People: Richard John James , John Hilton James	Active
14	Marchfield Properties Holdings Ltd Mutual People: Richard John James	Active
15	Marchfield Construction Limited Mutual People: Richard John James , John Hilton James	Active
16	Apsley Developments Limited Mutual People: Richard John James	Active
17	Hertford Holdings Limited Mutual People: Richard John James	Active
18	James Estates Limited Mutual People: Richard John James	Active
19	Hilton House Properties Limited Mutual People: Richard John James	Active
20	Courtyard Residents Limited Mutual People: Richard John James	Active
21	Merchant Taylors Residents Association (Ashwell) Limited Mutual People: Richard John James	Active
22	John Sale Residents Limited Mutual People: Richard John James	Active
23	Fairfield Elsenham Limited Mutual People: Richard John James , John Hilton James , Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
24	Marchfield (Strategic Land) Limited Mutual People: Richard John James , John Hilton James , Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
25	Marchfield Developments Ltd. Mutual People: Richard John James , John Hilton James , Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
26	Fairfield (Epping) Ltd Mutual People: Richard John James , John Hilton James , Peter Huston Stoll , Andrew Ian Philip Lomberg	Active
27	Stanborough Leisure Limited Mutual People: Richard John James	Active
28	Bank House Stevenage Limited Mutual People: Richard John James	dissolved
29	Hilton Homes Limited Mutual People: Richard John James	dissolved
30	Marchfield Harpenden (Roundwood Park) Limited Mutual People: Richard John James	dissolved
31	Marchfield Harpenden (Crabtree Lane) Limited Mutual People: Richard John James	dissolved
32	Hilton Nominees Limited Mutual People: Richard John James	dissolved
33	Fairfield (Brandon) Limited Mutual People: Richard John James	dissolved
34	Fairfield (Apsley) Limited Mutual People: Richard John James	dissolved
35	Marchfield Lettings Limited Mutual People: Richard John James	dissolved
36	Hilton Nominees Limited Mutual People: John Hilton James	Active - Proposal To Strike Off
37	Cromwell Europe Limited Mutual People: Peter Huston Stoll	Active
38	Cer Horsell Road Operating Limited Mutual People: Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
39	Center Parcs (Holdings 1) Limited Mutual People: Peter Huston Stoll	Active
40	Carp (Uk) 1 Limited Mutual People: Peter Huston Stoll	Active
41	Center Parcs (Holdings 2) Limited Mutual People: Peter Huston Stoll	Active
42	Center Parcs (Holdings 3) Limited Mutual People: Peter Huston Stoll	Active
43	Center Parcs (Operating Company) Limited Mutual People: Peter Huston Stoll	Active
44	Cp Whinfell Village Limited Mutual People: Peter Huston Stoll	Active
45	Cp Sherwood Village Limited Mutual People: Peter Huston Stoll	Active
46	Cp Elveden Village Limited Mutual People: Peter Huston Stoll	Active
47	Cp Longleat Village Limited Mutual People: Peter Huston Stoll	Active
48	Longleat Property Limited Mutual People: Peter Huston Stoll	Active
49	Comet Refico Limited Mutual People: Peter Huston Stoll	Active
50	Spv1 Limited Mutual People: Peter Huston Stoll	Active
51	Spv2 Limited Mutual People: Peter Huston Stoll	Active
52	Cp Woburn (Operating Company) Limited Mutual People: Peter Huston Stoll	Active
53	Cer Long Lane Limited Mutual People: Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
54	Cer Net.Works Hkl Management Limited Mutual People: Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
55	Cer Net.Works Management Limited Mutual People: Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
56	Cer Kings Road Limited Mutual People: Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
57	Logicor Europe Ltd Mutual People: Peter Huston Stoll	Active
58	Blackstone Real Estate Supervisory Uk Asia Limited Mutual People: Peter Huston Stoll	Active
59	Blackstone Real Estate Supervisory Uk Limited Mutual People: Peter Huston Stoll	Active
60	Acorn Fm Holdings (Uk) Limited Mutual People: Peter Huston Stoll	Active
61	Coast Holdings (Uk) Limited Mutual People: Peter Huston Stoll	Active
62	Blackstone Real Estate Supervisory Uk Vii Limited Mutual People: Peter Huston Stoll	Active
63	Blackstone Real Estate Uk Limited Mutual People: Peter Huston Stoll	Active
64	Valad Add-On (Uk) Limited Mutual People: Peter Huston Stoll	Active
65	Blackstone Real Estate Capital Uk Asia Limited Mutual People: Peter Huston Stoll	Active
66	Blackstone Real Estate Capital Uk Vii Limited Mutual People: Peter Huston Stoll	Active
67	Blackstone Property Management Limited Mutual People: Peter Huston Stoll	Active
68	Brep Asia Holdings (Uk) Ii Limited Mutual People: Peter Huston Stoll	Active
69	Brep Asia Holdings (Uk) Limited Mutual People: Peter Huston Stoll	Active
70	Ashton Park Trowbridge Ltd Mutual People: Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
71	Cerep Athos Manresa Road Limited Mutual People: Peter Huston Stoll , Andrew Ian Philip Lomberg	dissolved
72	St James'S House Residents Management Limited Mutual People: Peter Huston Stoll , Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
73	Cer High Holborn Limited Mutual People: Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
74	Beechcroft Bidco Limited Mutual People: Michoel Katsenelenbogen , Andrew Ian Philip Lomberg	Active
75	Bre/Carbon Vhcuk Limited Mutual People: Michoel Katsenelenbogen	Active
76	Axios Hospitality Real Estate Services Limited Mutual People: Michoel Katsenelenbogen	Liquidation
77	Nilegold Consultancy Limited Mutual People: Michoel Katsenelenbogen	Active
78	Cer Liverpool Street Operating Limited Mutual People: Andrew Ian Philip Lomberg	Active
79	Beechcroft Topco Limited Mutual People: Andrew Ian Philip Lomberg	Active
80	Cerf Ulog Uk Holdco Limited Mutual People: Andrew Ian Philip Lomberg	Active
81	Cerf Ulog Uk Propco Limited Mutual People: Andrew Ian Philip Lomberg	Active