# 37 Fairhazel Gardens Limited

## Details

- **Company number:** [03607002](https://find-and-update.company-information.service.gov.uk/company/03607002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1998
- **Registered office:** 37 FAIRHAZEL GARDENS, LONDON, NW6 3QN
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUMPUNEN, Stephanie Karolina | director | 6 Apr 2021 | 10 Sep 2025 |
| LATHAM, Oliver Martin | director | 4 Sep 2026 |  |
| DESMARAIS, Ralph John | director | 28 Aug 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Sarah Louisa Desmarais | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2021 |
| Mr Michel Angel Formisano | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2021 | 10 Sep 2025 |
| Ms Stephanie Karolina Kumpunen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2021 | 10 Sep 2025 |
| 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 |  |
| Anam Shahab | 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £3 | 0 |
| 31 Dec 2023 | £3 | 0 |
| 31 Dec 2022 | £3 | 0 |
| 31 Dec 2021 | £3 | 0 |
| 31 Dec 2020 | £3 | 0 |
| 31 Dec 2019 | £3 | 0 |
| 31 Dec 2018 | £3 | - |
| 31 Dec 2017 | £3 | - |
| 31 Dec 2016 | £3 | - |
| 31 Dec 2015 | £3 | - |
| 31 Dec 2014 | £3 | - |
| 31 Dec 2013 | £3 | - |