FAIRCHARM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRCHARM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FAIRCHARM INVESTMENTS LIMITED was incorporated 53 years ago on 21/01/1971 and has the registered number: 01000373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

FAIRCHARM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABRAHAM OESTREICHER Apr 1966 British Director 2009-03-25 CURRENT
MR BENJAMIN OESTREICHER Aug 1972 British Director 2009-03-31 CURRENT
MR DAVID OESTREICHER Feb 1961 British Director 2009-03-31 CURRENT
MR JACOB OESTREICHER Apr 1959 British Director 1999-07-23 CURRENT
MR ABRAHAM OESTREICHER Apr 1966 British Secretary 2009-03-25 CURRENT
MR ELIEZER SOLOMON BENEDIKT Jun 1950 British Director CURRENT
EVA OESTREICHER Mar 1931 British Secretary 2002-01-15 UNTIL 2013-12-02 RESIGNED
MRS BELLA SCHONFELD Sep 1925 American Director RESIGNED
MRS VERETTE SCHIMMEL Jul 1964 Swiss Director RESIGNED
MR HARRY CHAIM SCHIMMEL Jan 1928 British Secretary RESIGNED
MR JACOB SCHIMMEL Dec 1962 British Director RESIGNED
HAYLEY GUGGENHEIM Oct 1968 British Director RESIGNED
MR ABRAHAM MOSES SCHIMMEL Apr 1964 British Director RESIGNED
MR HARRY CHAIM SCHIMMEL Jan 1928 British Director 1999-07-23 UNTIL 2002-01-15 RESIGNED
MRS ELIANE SCHIMMEL Oct 1967 Belgium Director RESIGNED
MRS ANNA SCHIMMEL May 1934 British Director RESIGNED
MR PINCHAS OESTREICHER Mar 1953 British Director 2010-10-15 UNTIL 2015-11-27 RESIGNED
MR PINCHAS OESTREICHER Mar 1953 British Director 1999-07-23 UNTIL 2009-11-30 RESIGNED
MARTIN OESTREICHER May 1928 Stateless Director RESIGNED
EVA OESTREICHER Mar 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finesse Properties Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Faircharm Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PENWAY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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ABBEYSTEAD ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PILLARO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BALRYN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HURDALE CHARITY LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
URBANHILL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOLEMATIC LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GATERULE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVENSDOWN ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINESSE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATEPALM LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STAXTON LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUXOR MANSIONS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLEARWELL ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRCHARM LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OVERPRIME LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JETSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYGROUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
MORESBY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GR ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDSIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHBASE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANDHIGH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTLAND ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MILESAWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOSFORTH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis