FAIRACRE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRACRE SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRACRE SECURITIES LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004702. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FAIRACRE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

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

2A CHARING CROSS ROAD
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEICESTER CENTRE PROPERTIES LIMITED (until 24/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HOWARD RUSSELL Apr 1956 British Director 2003-05-06 CURRENT
MR STUART HOWARD RUSSELL Apr 1956 British Secretary 2003-05-06 CURRENT
ALASDAIR JOHN SIMPSON Mar 1943 British Director 1995-05-25 UNTIL 2000-01-14 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1995-01-06 UNTIL 2000-01-14 RESIGNED
MARK PETER WITHAM Apr 1964 British Director 2003-04-10 UNTIL 2003-05-06 RESIGNED
DAVID WILLIAM ASPIN Dec 1953 British Director 1995-01-06 UNTIL 2003-05-06 RESIGNED
ANNE KATHARINE LAWLEY British Secretary 2000-01-14 UNTIL 2003-05-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-12-22 UNTIL 1995-01-06 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-12-22 UNTIL 1995-01-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-12-22 UNTIL 1995-01-06 RESIGNED
CHRISTOPHER GUY LINTOTT British Director 1995-10-03 UNTIL 2000-01-14 RESIGNED
PAUL ANDREW THIMONT May 1953 British Director 2000-01-14 UNTIL 2001-11-30 RESIGNED
HUGH IAN TAYLOR Jul 1945 British Director 1995-02-06 UNTIL 2000-01-14 RESIGNED
TIMOTHY ANDREW AYRE May 1955 British Director 2000-01-14 UNTIL 2002-06-06 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2002-06-06 UNTIL 2003-03-28 RESIGNED
LEIGH HARVEY PERL Apr 1963 British Director 2003-05-06 UNTIL 2008-09-18 RESIGNED
MR ROBERT ADRIAN OLIVER Feb 1954 British Director 1998-04-01 UNTIL 2000-01-14 RESIGNED
MR IAN MICHAEL MASHITER Sep 1955 English Director 2002-06-06 UNTIL 2003-03-28 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 1996-08-30 UNTIL 1999-05-18 RESIGNED
NIALL GORDON BROCK LINDSAY Aug 1957 British Director 2000-01-14 UNTIL 2003-03-14 RESIGNED
IAN GRAHAM GARDEN Mar 1958 British Director 2001-12-03 UNTIL 2003-05-06 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2000-01-14 UNTIL 2002-06-06 RESIGNED
PERRY LESLIE CASH Sep 1943 British Director 2003-05-06 UNTIL 2008-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairacre Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUNRISE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PROJECT SUNRISE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PROJECT SUNRISE PROPERTIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CITIZENS ADVICE SOMERSET YEOVIL Active SMALL 63990 - Other information service activities n.e.c.
FAIRACRE PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WOOLWORTHS GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
KESA INTERNATIONAL LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
HYDE VALE LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
TIM AYRE PROPERTY CONSULTANCY LIMITED LANGPORT Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ST ALBANS SIGNAL BOX PRESERVATION TRUST HERTFORDSHIRE Active TOTAL EXEMPTION FULL 91020 - Museums activities
FAIRACRE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHARTER (S.W.) LIMITED DORCHESTER ENGLAND Active FULL 41202 - Construction of domestic buildings
FAIRACRE PROPERTIES (COVENTRY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
GROSSMITH SUPPLY COMPANY LIMITED Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CITIZENS ADVICE SOMERSET CONSORTIUM (2016) LIMITED TAUNTON Active -... DORMANT 85590 - Other education n.e.c.
FAIRACRE GERMANY LIMITED LIABILITY PARTNERSHIP BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL None Supplied
FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL None Supplied
FAIRACRE UK PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
SF GROUND RENTS NO2 LLP WINCHESTER ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-03-2023 1,000 equity
ACCOUNTS - Final Accounts preparation 2023-03-31 31-03-2022 1,000 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-03-2021 1,000 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 1,000 equity
Abbreviated Company Accounts - FAIRACRE SECURITIES LIMITED 2016-12-23 31-03-2016 £1,000 equity
Abbreviated Company Accounts - FAIRACRE SECURITIES LIMITED 2015-12-15 31-03-2015 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPELFIELD RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
HIGHVIEW ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
FAIRACRE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTESEC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CLEARWAY GROUP SUPPORT SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LAW MORGAN LIMITED CHARING CROSS UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
FORTUNE GREEN LEGAL PRACTICE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
GRIEG SHIPBROKERS LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
FAIRACRE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONGACRE RETAIL PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified