Fairview Ventures Limited
- Company number
- 04284802
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Sep 2001
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Previous names
- Dmwsl 359 Limited (until 8 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLADINE, Matthew | Director | 11 Nov 2020 | |
| GARRETT, Simon John | Director | 23 Oct 2019 | |
| DAVIES, Rhys Bernard | Director | 1 Apr 2019 | |
| MCCORMACK, Darren Lee | Director | 13 Feb 2019 | |
| SPRING, Jonathan Andrew | Director | 18 Jan 2018 | |
| WILLIAMS, Robert Kenneth | Director | 19 Aug 2015 | |
| MALTON, Gerald Anthony | Director | 27 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairview New Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Fairview Ventures Limited → Fairview New Homes Limited → Fairview Holdings Limited
Controls
- Enfield (Jkl) Limited (04341167)
- Fairview Ventures Crawley No. 1 Limited (05575319)
- Fairview Ventures Crawley No. 2 Limited (05575211)
- Fairview Ventures Crawley No. 3 Limited (05575225)
- Fairview Ventures Crawley No. 4 Limited (05575152)
- Okus Properties Limited (04433258)
Directors’ other companies
- CALLADINE, Matthew - Director at Fairview New Homes (Watford) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Queensbury) Limited
- CALLADINE, Matthew - Director at Fairview Limited
- CALLADINE, Matthew - Director at Fairview New Homes (London) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Lawn Road) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Harrow) Limited
- CALLADINE, Matthew - Director at Fairview New Homes (Newham) Limited
- CALLADINE, Matthew - Director at Cricklewood Developments Limited
- CALLADINE, Matthew - Director at Parkhurst Road Limited
- DAVIES, Rhys Bernard - Director at Fairview New Homes (Harrow) Limited
Companies at the same address
- Anglia Secure Homes (South East) Limited (00309255)
- Brycken Limited (03159211)
- Crossways Property Limited (04833499)
- Enfield (Jkl) Limited (04341167)
- Enfield (Mno) Limited (04459878)
- Fairview Estates (Housing) Limited (00769922)
- Fairview Holdings Limited (04081726)
- Fairview Land Limited (03164322)
- Fairview Limited (03836526)
- Fairview New Homes (Beeston) Limited (03159205)