FAIRMILE PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | FAIRMILE PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02892770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAIRMILE PORTFOLIO MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FAIRMILE PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRMILE PORTFOLIO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for FAIRMILE PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020 | 2 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2020 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Feb 27, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 13 pages | AA | ||||||||||
Appointment of Dena Michelle Lo'bue as a secretary on Feb 10, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robin David Thurston as a secretary on Feb 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Clifford Andrew Bottomley as a director on Aug 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Patrick Leo Corridan as a director on Aug 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Asim Iftikhar Chohan as a director on Aug 19, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Asim Iftikhar Chohan on Apr 23, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Patrick Leo Corridan on Apr 23, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on Apr 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAIRMILE PORTFOLIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LO'BUE, Dena Michelle | Secretary | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | 205017510001 | |||||||
| BOTHAMLEY, Paul Justin Robert | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | United Kingdom | British | 81449580001 | |||||
| BOTTOMLEY, Clifford Andrew | Director | c/o Carval Investors 25 Great Pulteney Street W1F 9LT London Third Floor England | United Kingdom | British | 200324440001 | |||||
| LANGFORD, Andrea Kendall | Secretary | 91 Stephendale Road SW6 2LT London | British | 52926350002 | ||||||
| REYNOLDS, John Christopher | Secretary | Summerden House Church Hill, Shamley Green GU5 0UD Guildford Surrey | British | 36209550002 | ||||||
| THURSTON, Robin David | Secretary | Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England | British | 579830002 | ||||||
| BAKER, Kevin | Director | 9 Parkwood Avenue KT10 8DE Esher Surrey | England | British | 75310960003 | |||||
| CHOHAN, Asim Iftikhar | Director | Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England | United Kingdom | British | 118361360002 | |||||
| CORRIDAN, David Patrick Leo | Director | Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England | United Kingdom | British | 19317990001 | |||||
| CORRIDAN, David Patrick Leo | Director | Priory Lodge Tilford Road Tilford GU10 2EJ Farnham Surrey | United Kingdom | British | 19317990001 | |||||
| DE JONG, Jacobus Gerardus Maria | Director | 34 Clearwater Place Portsmouth Road KT6 4ET Surbiton Surrey | Dutch | 53613110002 | ||||||
| HAFSTAD, Einar Finn | Director | Argenta Beech Close KT11 2EN Cobham Surrey England | American | 37540060001 | ||||||
| HOLK, Corwin John | Director | Old Oak Close KT11 2TF Cobham 1 Surrey | United Kingdom | United States | 128544540001 | |||||
| KEMPENAAR, Cornelis Johannes | Director | The Old Vicarage St Marys Road KT4 7JL Worcester Park Surrey | Dutch | 80166640001 | ||||||
| MACLENNAN, David Wood | Director | York House 37 Pine Walk KT11 2HJ Cobham Surrey | American | 45929400002 | ||||||
| MOHAMED, Maqboolali | Director | 30 Huntingdon Gardens W4 3HX London | Belgium | 99174220001 | ||||||
| O'NEILL, Rory Joseph | Director | 8 Seymour Walk SW10 9NF London | Irish | 56442880002 | ||||||
| OSBORN, John Ernest | Director | 12 Whiteoaks Leigh Hill Road KT11 2HX Cobham Surrey | American | 58886080002 | ||||||
| REYNOLDS, John Christopher | Director | Summerden House Church Hill, Shamley Green GU5 0UD Guildford Surrey | British | 36209550002 | ||||||
| ROGERS, David William | Director | 1 Grayswood Place Three Gates Lane GU27 2ET Haslemere Surrey | British | 46787360002 | ||||||
| SARTEAU, Herve Leopold Denis | Director | 1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa | Usa | French | 60862400004 | |||||
| TILLER, Paul John | Director | The Mallows The Chase KT22 0HR Oxshott Surrey | British | 31342090001 | ||||||
| WARD, Raymond Geoffrey | Director | Knowle Hill Park, Fairmile Lane Cobham KT11 2PD Surrey | Uk | British | 148809490001 |
Who are the persons with significant control of FAIRMILE PORTFOLIO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cargill Investments | Apr 06, 2016 | Brooklands Drive KT13 0SL Weybridge Velocity V1 England | No | ||||
| |||||||
Natures of Control
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Does FAIRMILE PORTFOLIO MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0