OpenCompanies

CE Anthony Nolan (Fairstead) Limited

Company number
06354199
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2007
Nature of business
Residents property management
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Control

NameNature of controlNotifiedCeased
Fairfield Company Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jul 2017
Chamonix Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jul 2017
Baker Sinclair Limited Ownership Of Shares 75 To 100 Percent 14 Jul 2017 6 Sep 2017
Baker Sinclair Limited Ownership Of Shares 75 To 100 Percent 6 Oct 2017 6 Oct 2017
Taylor Wimpey Uk Limited Significant Influence Or Control 6 Apr 2016 6 Oct 2017
Chamonix Group Limited Significant Influence Or Control 2 Dec 2020 31 May 2023
Chamonix Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 May 2023
Fairfield Company Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 May 2023
Chamonix Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £2 £0
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 £0
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 Dormant £2 -
31 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -

Connections

Owned by

CE Anthony Nolan (Fairstead) Limited → Chamonix Group LimitedChamonix Holdings LimitedEmeria UK Dormants LimitedDrive Topco LimitedEmeria Res UK Newco Limited

Companies at the same address

Data