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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ME GROUP INTERNATIONAL PLC EPSOM Active GROUP 96090 - Other service activities n.e.c.
NIGEL BURGESS LIMITED LONDON ENGLAND Active GROUP 46180 - Agents specialized in the sale of other particular products
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
RIVERSIDE COURT (BATH) LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SECTORDATE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KESA SOURCING LIMITED READING ENGLAND Dissolved... FULL 47540 - Retail sale of electrical household appliances in specialised stores
FAIRACRE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE MOVE PARTNERSHIP HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WOOLWORTHS GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
KESA INTERNATIONAL LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
FRIENDS OF THE LONDON ORATORY SCHOOL LONDON Active TOTAL EXEMPTION FULL 85310 - General secondary education
EGGPLANT LIVE LIMITED WOKINGHAM ENGLAND Active SMALL 62090 - Other information technology service activities
KINGFISHER FRANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KESA HOLDINGS LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
DARTY LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices

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

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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
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FAIRACRE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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