| Company Name | Fairview Hotels Investments (2) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10586270 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jawahar Jamnadas Chatwani |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
| Director Name | Mr Rashmi Jamnadas Chatwani |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
| Director Name | Mr Satish Jamnadas Chatwani |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
| Secretary Name | Mr Bhasker Tailor |
|---|---|
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
Location
| Registered Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 April 2020 | Delivered on: 21 April 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 27 April 2017 | Delivered on: 10 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Hotel ibis rugby east, drift east, parklands crick rugby, warwickshire, NN6 7EZ. Outstanding |
| 27 April 2017 | Delivered on: 10 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Novotel newcastle airport, ponteland road, newcastle upon tyne, NE3 3HZ. Outstanding |
| 27 April 2017 | Delivered on: 10 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Hotel ibis cardiff, churchill way, cardiff, CF10 2HA. Outstanding |
| 27 April 2017 | Delivered on: 10 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 26 April 2017 | Delivered on: 9 May 2017 Satisfied on: 10 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Fully Satisfied |
| 26 April 2017 | Delivered on: 9 May 2017 Satisfied on: 10 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Hotel ibis cardiff, churchill way, cardiff, CF10 2HA. Fully Satisfied |
| 26 April 2017 | Delivered on: 9 May 2017 Satisfied on: 10 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Novotel newcastle airport, ponteland road, newcastle upon tyne, NE3 3HZ. Fully Satisfied |
| 26 April 2017 | Delivered on: 9 May 2017 Satisfied on: 10 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Hotel ibis rugby east, drift east, parklands crick, rugby, warwickshire, NN6 7EX. Fully Satisfied |
Filing History
| 5 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 28 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 27 September 2022 | Memorandum and Articles of Association (38 pages) |
| 24 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 20 September 2022 | Resolutions
|
| 4 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 29 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 29 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 24 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 18 June 2020 | Satisfaction of charge 105862700009 in full (1 page) |
| 21 April 2020 | Registration of charge 105862700009, created on 14 April 2020 (8 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Notification of Jawahar Chatwani as a person with significant control on 26 January 2017 (2 pages) |
| 18 December 2017 | Notification of Jawahar Chatwani as a person with significant control on 26 January 2017 (2 pages) |
| 18 December 2017 | Notification of Rashmi Chatwani as a person with significant control on 26 January 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Notification of Satish Chatwani as a person with significant control on 26 January 2017 (2 pages) |
| 18 December 2017 | Notification of Satish Chatwani as a person with significant control on 26 January 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Notification of Rashmi Chatwani as a person with significant control on 26 January 2017 (2 pages) |
| 10 May 2017 | Satisfaction of charge 105862700004 in full (1 page) |
| 10 May 2017 | Registration of charge 105862700008, created on 27 April 2017 (8 pages) |
| 10 May 2017 | Registration of charge 105862700007, created on 27 April 2017 (8 pages) |
| 10 May 2017 | Satisfaction of charge 105862700002 in full (1 page) |
| 10 May 2017 | Registration of charge 105862700007, created on 27 April 2017 (8 pages) |
| 10 May 2017 | Registration of charge 105862700005, created on 27 April 2017 (10 pages) |
| 10 May 2017 | Satisfaction of charge 105862700004 in full (1 page) |
| 10 May 2017 | Satisfaction of charge 105862700002 in full (1 page) |
| 10 May 2017 | Satisfaction of charge 105862700003 in full (1 page) |
| 10 May 2017 | Registration of charge 105862700008, created on 27 April 2017 (8 pages) |
| 10 May 2017 | Satisfaction of charge 105862700001 in full (1 page) |
| 10 May 2017 | Registration of charge 105862700006, created on 27 April 2017 (7 pages) |
| 10 May 2017 | Registration of charge 105862700006, created on 27 April 2017 (7 pages) |
| 10 May 2017 | Satisfaction of charge 105862700001 in full (1 page) |
| 10 May 2017 | Registration of charge 105862700005, created on 27 April 2017 (10 pages) |
| 10 May 2017 | Satisfaction of charge 105862700003 in full (1 page) |
| 9 May 2017 | Registration of charge 105862700001, created on 26 April 2017 (9 pages) |
| 9 May 2017 | Registration of charge 105862700004, created on 26 April 2017 (10 pages) |
| 9 May 2017 | Registration of charge 105862700002, created on 26 April 2017 (8 pages) |
| 9 May 2017 | Registration of charge 105862700001, created on 26 April 2017 (9 pages) |
| 9 May 2017 | Registration of charge 105862700003, created on 26 April 2017 (7 pages) |
| 9 May 2017 | Registration of charge 105862700003, created on 26 April 2017 (7 pages) |
| 9 May 2017 | Registration of charge 105862700002, created on 26 April 2017 (8 pages) |
| 9 May 2017 | Registration of charge 105862700004, created on 26 April 2017 (10 pages) |
| 16 March 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 16 March 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|