Mrs E.m.fair (no.3) Developments Limited

General information

Name:

Mrs E.m.fair (no.3) Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05008083

Incorporation date: 2004-01-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Mrs E.m.fair (no.3) Developments Limited. The company was established twenty years ago and was registered with 05008083 as its registration number. This head office of this company is situated in London. You can reach them at 6th Floor, 338 Euston Road. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Mrs E.m.fair (no.3) Developments Ltd filed its latest accounts for the financial year up to 2022-09-30. The firm's most recent confirmation statement was filed on 2023-01-07.

According to the official data, this specific firm is directed by just one director: Roger S., who was designated to this position in July 2014. The following firm had been supervised by Fiona S. up until 2020. Furthermore a different director, including David B. quit on 2014-07-11. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 26 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 26 March 2024

People with significant control

Evelyn F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Evelyn F.
Notified on 7 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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