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32 FAIRFIELD ROAD LIMITED

Company summary

Company number: 02689497
Status: ACTIVE
Incorporated / age: 20 February 199234 years
Registered office: Flat 4 32 Fairfield Road, Bow, London, E3 2QB, England
Accounts due: 30 November 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 4 32 Fairfield Road, Bow, London, E3 2QB, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MINMAR (189) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWLIN, Arthur Francis ACTIVE	Secretary	29 Jun 2011				32, Green Pastures Road, Wraxall, Bristol, BS48 1ND, England
RENARD MARLOW, Noele Marguerite-Marie ACTIVE	Director	01 Jun 1993		United Kingdom	February 1944	Flat 4 32 Fairfield Road, Bow, London, E3 2QB
BRADLEY, Paul John RESIGNED	Secretary	03 Aug 2004	31 Dec 2012			Flat 3 32 Fairfield Road, Bow, London, E3 2QB
BRASINGTON, Hazel Joy RESIGNED	Secretary	20 May 1992	31 May 1993			32 Fairfield Road, London, E3 2QB
HEINE, Marc Euclid, Dr RESIGNED	Secretary	01 Jun 1993	03 Aug 2004			Flat 5 32 Fairfield Road, Bow, London, E3 2QB
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	18 Feb 1992	20 May 1992			51 Eastcheap, London, EC3M 1JP
BENGER, Mark Damian RESIGNED	Director	20 May 1992	31 May 1993		March 1969	32 Fairfield Road, Bow, London, E3 2QB
BRADLEY, Paul John RESIGNED	Director	03 Aug 2004	31 Dec 2012	United Kingdom	November 1980	Flat 3 32 Fairfield Road, Bow, London, E3 2QB
DUFFY, Christopher William RESIGNED	Nominee Director	18 Feb 1992	20 May 1992		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
HEINE, Marc Euclid, Dr RESIGNED	Director	01 Jun 1993	03 Aug 2004		July 1945	Flat 5 32 Fairfield Road, Bow, London, E3 2QB
HOWLIN, Arthur Francis RESIGNED	Director	20 May 1992	31 May 1993		November 1957	32 Fairfield Road, Bow, London, E3 2QB

HOWLIN, Arthur Francis ACTIVE
Role: Secretary
Appointed on: 29 Jun 2011
Address: 32, Green Pastures Road, Wraxall, Bristol, BS48 1ND, England

BRASINGTON, Hazel Joy RESIGNED
Role: Secretary
Appointed on: 20 May 1992
Resigned on: 31 May 1993
Address: 32 Fairfield Road, London, E3 2QB

HEINE, Marc Euclid, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 03 Aug 2004
Address: Flat 5 32 Fairfield Road, Bow, London, E3 2QB

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 20 May 1992
Address: 51 Eastcheap, London, EC3M 1JP

BENGER, Mark Damian RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 31 May 1993
Date of birth: March 1969
Address: 32 Fairfield Road, Bow, London, E3 2QB

BRADLEY, Paul John RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Flat 3 32 Fairfield Road, Bow, London, E3 2QB

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1992
Resigned on: 20 May 1992
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

HOWLIN, Arthur Francis RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 31 May 1993
Date of birth: November 1957
Address: 32 Fairfield Road, Bow, London, E3 2QB