Company information:
Mrs E.M.Fair (No.1) Developments Limited (No: 05008106)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active
Incorporated: 01-Jul-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: FRANK SCANLON ( DOB: Aug-1943 From: Sep-2011 )
Current Director: ROGER SKELDON ( DOB: Nov-1979 From: Jul-2014 )
Current Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: Jan-2014 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DAVID JAMES BLAKE ( DOB: Apr-1981 From: Sep-2011 To: Jul-2014 )
Resigned Director: CHRISTOPHER DAVID BRIERLEY ( DOB: Sep-1960 From: Apr-2005 To: Sep-2011 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: JOHN CHRISTOPHER DODWELL ( DOB: May-1945 From: Sep-2006 To: Jan-2014 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Jan-2004 To: Sep-2006 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Jan-2004 To: Apr-2004 )
Resigned Director: GRANT EDWARD TEWKESBURY ( DOB: Jun-1968 From: Apr-2004 To: Sep-2011 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Jan-2004 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Persons of Significant Control:
Mrs Evelyn Maud Fair, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-07)