Introduction
Watch Company
T
THE FAIRVIEW GROUP (UK) LTD
THE FAIRVIEW GROUP (UK) LTD is an active company incorporated on 13 February 2018 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE FAIRVIEW GROUP (UK) LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11201992
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
3 Hobbs House Harrovian Business Village, Bessborough Road Harrow, HA1 3EX,
Previous Addresses
Suite 7 Second Floor Congress House 14 Lyon Road Harrow HA1 2EN United Kingdom
From: 13 February 2018To: 22 August 2022
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
3
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ESMAIL, Riazali
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1957
Director
Appointed 26 Feb 2019
ESMAIL, Riazali
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1957
Director
26 Feb 2019
Active
MERALI, Jawad Mohamed
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born November 1981
Director
Appointed 13 Feb 2018
MERALI, Jawad Mohamed
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born November 1981
Director
13 Feb 2018
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Riazali Esmail
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2019
Mr Riazali Esmail
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2019
Active
Mrs Asiya Merali
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2019
Mrs Asiya Merali
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2019
Active
Mrs Raziabai Esmail
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2018
Mrs Raziabai Esmail
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2018
Active
Mrs Asiya Merali
CeasedLyon Road, HarrowHA1 2EN
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Ceased 26 Feb 2019
Mrs Asiya Merali
Lyon Road, HarrowHA1 2EN
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Ceased 26 Feb 2019
Ceased
Mr Jawad Mohamed Merali
ActiveHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Mr Jawad Mohamed Merali
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 February 2022
17 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2020
28 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019