OpenCompanies

37 Fairhazel Gardens Limited

Company number
03607002
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1998
Nature of business
Residents property management

Registered office

37 Fairhazel Gardens
London
NW6 3QN

Officers

NameRoleAppointedResigned
KUMPUNEN, Stephanie Karolina Director 6 Apr 2021 10 Sep 2025

Control

NameNature of controlNotifiedCeased
Mrs Arielle Scemama Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Sep 2019
Laurent Elie Ephraim Scemama Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Sep 2019
Sarah Louisa Desmarais Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Feb 2021
Ms Stephanie Karolina Kumpunen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2021
Mr Michel Angel Formisano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2021
Oliver Martin Latham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2019
Anam Shahab Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Sep 2019
Ralph John Desmarais Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £3 0
31 Dec 2023 Dormant £3 0
31 Dec 2022 Dormant £3 0
31 Dec 2021 Dormant £3 0
31 Dec 2020 Dormant £3 0
31 Dec 2019 Dormant £3 0
31 Dec 2018 Dormant £3 -
31 Dec 2017 Dormant £3 -
31 Dec 2016 Dormant £3 -
31 Dec 2015 Dormant £3 -
31 Dec 2014 Dormant £3 -
31 Dec 2013 Dormant £3 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Data