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 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
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)
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 |
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 |