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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Oliver Martin | Director | 4 Sep 2026 | |
| DESMARAIS, Ralph John | Director | 28 Aug 1998 | |
| KUMPUNEN, Stephanie Karolina | Director | 6 Apr 2021 | 10 Sep 2025 |
| DESMARAIS, Sarah Louisa | Director | 19 Nov 2010 | 26 Feb 2021 |
| HEITZ JACKSON, Laura | Secretary | 8 Jul 2002 | 29 Dec 2011 |
| HEITZ JACKSON, John Julian Arpade | Director | 30 May 2002 | 29 Dec 2011 |
| FRIEDMAN, Daniel Simon | Director | 30 Jul 1998 | 19 Nov 2010 |
| STARDATA BUSINESS SERVICES LIMITED | Corporate-Secretary | 30 Jul 1998 | 8 Jul 2002 |
| SCHEYD, Charles Phillip | Director | 30 Jul 1998 | 30 May 2002 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jul 1998 | 30 Jul 1998 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 30 Jul 1998 | 30 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anam Shahab | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Sep 2019 | |
| Oliver Martin Latham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Sep 2019 | |
| Ralph John Desmarais | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Stephanie Karolina Kumpunen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | 10 Sep 2025 |
| Mr Michel Angel Formisano | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | 10 Sep 2025 |
| Sarah Louisa Desmarais | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Laurent Elie Ephraim Scemama | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Sep 2019 |
| Mrs Arielle Scemama | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3 | 0 |
| 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 | - | - |