Back to search

Fairview Hotels Investments (2) Limited

10586270

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kanta House, Victoria Road, South Ruislip, HA4 0JQ
Incorporated 26/01/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64306
Activities of real estate investment trusts
68209
Other letting and operating of own or leased real estate

Officers

Mr Bhasker Tailor

secretary · Since 26/01/2017

Mr Jawahar Jamnadas Chatwani

director · Since 26/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 57 other boards

Mr Rashmi Jamnadas Chatwani

director · Since 26/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 56 other boards

Mr Satish Jamnadas Chatwani

director · Since 26/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 61 other boards

Bhasker Tailor

secretary · Since 26/01/2017

Jawahar Jamnadas Chatwani

director · Since 26/01/2017

British · England · Age 78

Rashmi Jamnadas Chatwani

director · Since 26/01/2017

British · United Kingdom · Age 72

Satish Jamnadas Chatwani

director · Since 26/01/2017

British · England · Age 73

Persons with Significant Control

Mr Rashmi Chatwani

Significant control

British · England · Age 72

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 26/01/2017

Mr Jawahar Jamnadas Chatwani

Significant control

British · England · Age 78

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 26/01/2017

Fairview Hotels Limited

75–100% shares
75–100% votes

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Reg: 03075463 · Companies House · Corporate

Notified 26/01/2017

Mr Satish Jamnadas Chatwani

Significant control

British · England · Age 73

Kanta House, Victoria Road, South Ruislip, HA4 0JQ

Notified 26/01/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 05/12/2024Registered 12/12/2024
Charge
satisfied

COUTTS & COMPANY

Created 27/04/2017Registered 10/05/2017Satisfied 06/12/2024
Charge
satisfied

COUTTS & COMPANY

Created 27/04/2017Registered 10/05/2017Satisfied 06/12/2024
Charge
satisfied

COUTTS & COMPANY

Created 27/04/2017Registered 10/05/2017Satisfied 06/12/2024
Charge
satisfied

COUTTS & COMPANY

Created 27/04/2017Registered 10/05/2017Satisfied 06/12/2024

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Kanta House
2026-08-26

KANTA HOUSE

post townSouth Ruislip
2026-08-26

SOUTH RUISLIP

officer appointedTAILOR, Bhasker
2026-08-26
officer appointedCHATWANI, Jawahar Jamnadas
2026-08-26
officer appointedCHATWANI, Rashmi Jamnadas
2026-08-26
officer appointedCHATWANI, Satish Jamnadas
2026-08-26

Filing History43 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202445 pages · PDF
MR04

mortgage satisfy charge full

06/12/20241 page · PDF
MR04

mortgage satisfy charge full

06/12/20241 page · PDF
MR04

mortgage satisfy charge full

06/12/20241 page · PDF
MR04

mortgage satisfy charge full

06/12/20241 page · PDF
Accounts filed

accounts with accounts type small

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
MA

memorandum articles

27/09/202238 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20229 pages · PDF
RESOLUTIONS

resolution

20/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20209 pages · PDF
MR04

mortgage satisfy charge full

18/06/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
PSC notified

notification of a person with significant control

18/12/20172 pages · PDF
PSC notified

notification of a person with significant control

18/12/20172 pages · PDF
PSC notified

notification of a person with significant control

18/12/20172 pages · PDF
MR04

mortgage satisfy charge full

10/05/20171 page · PDF
MR04

mortgage satisfy charge full

10/05/20171 page · PDF
MR04

mortgage satisfy charge full

10/05/20171 page · PDF
MR04

mortgage satisfy charge full

10/05/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/20177 pages · PDF
Accounts date changed

change account reference date company current shortened

16/03/20171 page · PDF
Incorporated

incorporation company

26/01/201750 pages · PDF