| Company Name | Fairway Family Investment Company Limited |
|---|---|
| Director | Sean Loughlin |
| Company Status | Active |
| Company Number | 11962500 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2019(5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Director
| Director Name | Mr Sean Loughlin |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Amenities Office Crossoaks Farm Borehamwood London WD6 5PH |
Location
| Registered Address | The Old Amenities Office Crossoaks Farm Borehamwood London WD6 5PH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 December 2021 | Change of details for Mr Sean Loughlin as a person with significant control on 16 December 2021 (2 pages) |
| 16 December 2021 | Change of details for Mrs Andriana Loughlin as a person with significant control on 16 December 2021 (2 pages) |
| 16 December 2021 | Director's details changed for Mr Sean Loughlin on 16 December 2021 (2 pages) |
| 3 June 2021 | Change of details for Mr Sean Loughlin as a person with significant control on 23 April 2021 (2 pages) |
| 3 June 2021 | Registered office address changed from The Old Amenities Office Crossoaks Farm Borehamwood London WD6 5PH England to The Old Amenities Office Crossoaks Farm Borehamwood London WD6 5PH on 3 June 2021 (1 page) |
| 3 June 2021 | Director's details changed for Mr Sean Loughlin on 23 April 2021 (2 pages) |
| 3 June 2021 | Change of details for Mrs Andriana Loughlin as a person with significant control on 23 April 2021 (2 pages) |
| 3 June 2021 | Registered office address changed from The Glen Bungalow Kitts End Road Barnet EN5 4RL England to The Old Amenities Office Crossoaks Farm Borehamwood London WD6 5PH on 3 June 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 May 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 24 April 2020 with updates (6 pages) |
| 8 November 2019 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to The Glen Bungalow Kitts End Road Barnet EN5 4RL on 8 November 2019 (1 page) |
| 25 October 2019 | Notification of Andriana Loughlin as a person with significant control on 4 June 2019 (2 pages) |
| 25 October 2019 | Change of details for Mr Sean Loughlin as a person with significant control on 4 June 2019 (2 pages) |
| 16 September 2019 | Registered office address changed from Unit 8 Grenville Place London NW7 3SA England to 305 Regents Park Road Finchley London N3 1DP on 16 September 2019 (1 page) |
| 8 July 2019 | Resolutions
|
| 8 July 2019 | Change of share class name or designation (2 pages) |
| 8 July 2019 | Statement of capital following an allotment of shares on 4 June 2019
|
| 25 April 2019 | Incorporation Statement of capital on 2019-04-25
|