GARDINER & THEOBALD FAIRWAY LIMITED

Address

GARDINER & THEOBALD FAIRWAY LIMITED
WHITTINGTON HOUSE
19-30 ALFRED PLACE
LONDON
WC1E 7EA
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
02543438
Incorporation Date:
26 Sep 1990 (27 Years old)
Financial Year End:
30 Apr
Capital:
£1,000.00 on 5 Dec 2014
For period ending:
30 Apr 2014
Filed on:
21 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2014
Filed on:
5 Dec 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 131 available


Directors and Secretaries

Jeffrey Blinkhorn
15 Apr 2013 ⇒ Present ( 4 Years ) Director
Richard Bryer
20 Apr 2010 ⇒ Present ( 7 Years ) Director
Tony Burton
31 Mar 1999 ⇒ Present ( 18 Years ) Director
John Crane
1 Sep 2000 ⇒ Present ( 17 Years ) Director
Andrew Farrer
15 Apr 2013 ⇒ Present ( 4 Years ) Director
Christopher Hillier
1 Aug 2009 ⇒ Present ( 8 Years ) Director
Andrew Holloway
1 Aug 2009 ⇒ Present ( 8 Years ) Director
Keith Miller
14 Oct 2014 ⇒ Present ( 3 Years ) Director
Imelda Moffat
15 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Richard Swan
15 Apr 2013 ⇒ Present ( 4 Years ) Director
Richard Walmsley
1 Sep 2000 ⇒ Present ( 17 Years ) Director
Stephen Ward
1 Jan 2005 ⇒ Present ( 12 Years ) Director

Previous Company Names

FAIRWAY CONSULTANCY SERVICES LIMITED
Changed 9 Mar 1999
FAIRWAY CONSTRUCTION CONSULTANTS LIMITED
Changed 9 May 1997

Previous Addresses

MET BUILDING 22 PERCY STREET
LONDON
W1T 2BU
Changed 14 Dec 2011

CHANCERY EXCHANGE
10 FURNIVAL STREET
LONDON
EC4A 1AB
Changed 26 Apr 2010

CHANCERY EXCHANGE
10 FURNIVAL STREET
LONDON
EC4A 1AB
Changed 23 Oct 2006

DRAGON COURT
27-29 MACKLIN STREET
LONDON
WC2B 5LX
Changed 22 Feb 2006

40 BEDFORD SQUARE
LONDON
WC1B 3DP
Changed 17 Jul 1996

9 BEDFORD AVENUE
LONDON
WC1 3AW
Changed 4 Jan 1993

BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA
Changed 16 Nov 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
17 £736,424.93

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 21 Oct 2014 6
30 Apr 2013 4 Dec 2013 8
30 Apr 2012 30 Oct 2012 6
30 Apr 2011 12 Dec 2011 8
30 Apr 2010 1 Sep 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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