FAIRFAX CENTRE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRFAX CENTRE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRFAX CENTRE PROPERTIES LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03005179. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

FAIRFAX CENTRE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 / 4 30/04/2023 31/01/2025

Registered Office

20 - 22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SULLIVAN May 1981 American,British Director 2017-04-19 CURRENT
MR MICHAEL MEADOWCROFT Jan 1944 British Director 2010-11-06 CURRENT
MARGARET YEE HA MEADOWCROFT Nov 1957 British Director 2000-12-15 CURRENT
MRS SAU GIN BRAZIER Apr 1975 British Director 2021-10-28 CURRENT
MR MICHAEL MEADOWCROFT Jan 1944 British Secretary 1994-12-23 CURRENT
MARY YEE HAN MAN Jan 1960 British Director 2000-03-21 UNTIL 2006-02-10 RESIGNED
MARGARET YEE HA MEADOWCROFT Nov 1957 British Director 1994-12-23 UNTIL 2000-03-22 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-12-23 UNTIL 1994-12-23 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-12-23 UNTIL 1994-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Meadowcroft 2016-04-06 1/1944 London   Gb-Eng Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHERS RISE (WITNEY) MANAGEMENT COMPANY LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
EXPRESS LETTING AND PROPERTY MANAGEMENT (2009) LTD OXFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WESTOXON PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORTH OXON PROPERTY SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
IACTIVATELOVE LTD SOUTHEND-ON-SEA ENGLAND Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PKCG HOLDINGS LTD. LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOCK CRESCENT HOLDINGS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fairfax Centre Properties Limited Accounts 2024-01-17 30-04-2023 £1,494,088 equity
Fairfax Centre Properties Limited - Filleted accounts 2023-01-19 30-04-2022 £1,471,544 equity
Fairfax Centre Properties Limited - Filleted accounts 2022-01-22 30-04-2021 £1,454,374 equity
Fairfax Centre Properties Limited - Filleted accounts 2021-01-19 30-04-2020 £1,423,921 equity
Fairfax Centre Properties Limited - Filleted accounts 2019-11-26 30-04-2019 £1,361,286 equity
Fairfax Centre Properties Limited - Filleted accounts 2018-12-18 30-04-2018 £1,307,388 equity
Micro-entity Accounts - FAIRFAX CENTRE PROPERTIES LIMITED 2017-11-22 30-04-2017 £1,251,929 equity
Abbreviated Company Accounts - FAIRFAX CENTRE PROPERTIES LIMITED 2017-01-04 30-04-2016 £95,675 Cash £1,197,848 equity
Abbreviated Company Accounts - FAIRFAX CENTRE PROPERTIES LIMITED 2015-12-02 30-04-2015 £140,589 Cash £1,194,017 equity
Abbreviated Company Accounts - FAIRFAX CENTRE PROPERTIES LIMITED 2014-12-02 30-04-2014 £112,640 Cash £1,170,468 equity

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