FAIRACRE PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRACRE PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRACRE PROPERTY HOLDINGS LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642391. The accounts status is DORMANT and accounts are next due on 30/12/2024.
FAIRACRE PROPERTY HOLDINGS LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642391. The accounts status is DORMANT and accounts are next due on 30/12/2024.
FAIRACRE PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
2A CHARING CROSS ROAD
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAYMARKET ESTATES LIMITED (until 24/06/2005)
HAYMARKET ESTATES 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 |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-01 UNTIL 1998-10-19 | RESIGNED | ||
MARK PETER WITHAM | Apr 1964 | British | Director | 2003-04-10 UNTIL 2003-05-06 | RESIGNED |
PAUL ANDREW THIMONT | May 1953 | British | Director | 1998-10-19 UNTIL 2001-11-30 | 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 IAN MICHAEL MASHITER | Sep 1955 | English | Director | 2002-06-06 UNTIL 2003-03-28 | RESIGNED |
NIALL GORDON BROCK LINDSAY | Aug 1957 | British | Director | 1999-03-01 UNTIL 2003-03-14 | RESIGNED |
HELEN MARY JONES | Apr 1955 | British | Director | 2003-03-28 UNTIL 2003-05-06 | RESIGNED |
IAN GRAHAM GARDEN | Mar 1958 | British | Director | 2001-12-03 UNTIL 2003-05-06 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 1999-12-07 UNTIL 2002-06-06 | RESIGNED |
PERRY LESLIE CASH | Sep 1943 | British | Director | 2003-05-06 UNTIL 2008-09-18 | RESIGNED |
TIMOTHY ANDREW AYRE | May 1955 | British | Director | 1999-12-07 UNTIL 2002-06-06 | RESIGNED |
ANNE KATHARINE LAWLEY | British | Secretary | 1998-10-19 UNTIL 2003-05-06 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-10-01 UNTIL 1998-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairacre Properties 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 | 16,078,471 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-31 | 31-03-2022 | 16,078,471 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-03-2021 | 16,078,471 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 16,077,751 equity |
Abbreviated Company Accounts - FAIRACRE PROPERTY HOLDINGS LIMITED | 2015-12-15 | 31-03-2015 | £16,077,751 equity |