FAIRGATE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRGATE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FAIRGATE SECURITIES LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02290941. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FAIRGATE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22-24 ELY PLACE
LONDON
EC1N 6TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIODUN ALEX-DUDUYEMI Dec 1964 Nigerian Director 2021-07-21 CURRENT
MRS OLUWATOYIN ISEMEDE Feb 1962 Nigerian Director 2021-01-22 CURRENT
MS SAMANTHA CLARE STEVENSON May 1973 British Director 2020-08-24 CURRENT
ROSALINE ATEMA AKINDELE Nov 1952 Nigerian Director 2002-05-06 CURRENT
MISS AYODELE AKINDELE Aug 1975 Nigerian Director 2021-07-21 CURRENT
SHEIKH MOHAMED SAEED Dec 1923 Secretary 2000-10-10 UNTIL 2006-08-18 RESIGNED
ROBERT ANDREW PARKER Mar 1939 British Director 1995-04-04 UNTIL 1996-07-15 RESIGNED
GBOLA ADELEKE Jun 1951 British Secretary 1995-04-05 UNTIL 2000-02-14 RESIGNED
BRIAN RICHARD BIRD Secretary 2000-02-14 UNTIL 2000-10-14 RESIGNED
RATNAJOTHY KANAGARATNAM Feb 1949 British Secretary 2006-07-31 UNTIL 2015-07-31 RESIGNED
MR NICHOLAS WILLEM CHRISTIAN PETRI Aug 1946 Secretary RESIGNED
OLUWATOYIN OMOBOLA AKINDELE Feb 1962 Nigerian Director 2002-05-06 UNTIL 2006-07-21 RESIGNED
RENE KOLOWSKI Sep 1925 French Director 1996-05-08 UNTIL 1997-12-23 RESIGNED
DR URS PETER KALIN Jun 1956 Swiss Director 1997-12-23 UNTIL 2002-05-06 RESIGNED
DR ALFRED HARTMAN Mar 1933 Swiss Director RESIGNED
MICHAEL ARNI Jun 1953 Swiss Director 1997-12-23 UNTIL 2002-05-06 RESIGNED
CHIEF LABODE OLADIMAJI AKINDELE Jun 1933 Nigerian Director RESIGNED
IBIDUN MODASOLA ADETUNJI Sep 1965 Nigerian Director 2006-08-17 UNTIL 2012-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairgate Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEQUENT (U.K.) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SEALAND (GENERAL EXPORTERS) LIMITED LONDON Active SMALL 46190 - Agents involved in the sale of a variety of goods
FAIRGATE ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FAIRGATE FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FAIRGATE DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FAIRGATE GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
FAIRGATE ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FAIRGATE INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FAIRGATE INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE NORMANS RESIDENTS ASSOCIATION LIMITED BEXHILL ON SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LION MATCH HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SIMPLIFY PROPERTY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRIENDS OF ARAMED FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
FAIRGATE REALTY LIMITED LONDON Active DORMANT 99999 - Dormant Company
FAIRGATE PROPERTY TRADING LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
AXIS CAPITAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
GUILFORD LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FAIRGATE SECURITIES LIMITED 2021-12-31 31-12-2020 £18,876 Cash £-317,360 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 18,882 Cash -414,609 equity

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PB SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PALLADIUM REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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