FAIRCRUISE LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRCRUISE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FAIRCRUISE LIMITED was incorporated 30 years ago on 12/11/1993 and has the registered number: 02871261. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FAIRCRUISE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

49 WELBECK STREET
LONDON
W1G 9XN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD KLIMT Jan 1946 British Director 1993-11-19 CURRENT
MR ALEXANDER MARK DAVID KLIMT Aug 1983 British Director 2015-09-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-12 UNTIL 1993-11-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-12 UNTIL 1993-11-19 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 1993-11-19 UNTIL 2014-05-21 RESIGNED
MR BARRY MARTIN PINCUS Dec 1943 British Secretary 1993-11-19 UNTIL 2001-03-08 RESIGNED
MS MEGAN JOY LANGRIDGE Aug 1962 Secretary 2001-03-08 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Klimt 2016-04-06 1/1946 London   Ownership of shares 50 to 75 percent
Mr Alexander Mark David Klimt 2016-04-06 8/1983 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWDING AND MILLS LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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BRENTPARK PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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BIRCROFT INSURANCE SERVICES LIMITED LONDON Active SMALL 65120 - Non-life insurance
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DARIUS CAPITAL LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
GAJAN HOLDINGS LIMITED THIRSK Active -... GROUP 70100 - Activities of head offices
DRILLSTONE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL BRAND INVESTMENTS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
FAIRCRUISE LIMITED 2023-12-13 31-03-2023 £401 Cash £6,160,626 equity
Micro-entity Accounts - FAIRCRUISE LIMITED 2022-11-30 31-03-2022 £3,821,970 equity
Micro-entity Accounts - FAIRCRUISE LIMITED 2021-12-22 31-03-2021 £3,806,844 equity
FAIRCRUISE LIMITED 2021-01-29 31-03-2020 £8 Cash £1,106,526 equity

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