FAIRCHILD PLACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAIRCHILD PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRCHILD PLACE LIMITED was incorporated 10 years ago on 19/02/2014 and has the registered number: 08901522. The accounts status is SMALL and accounts are next due on 31/12/2023.
FAIRCHILD PLACE LIMITED was incorporated 10 years ago on 19/02/2014 and has the registered number: 08901522. The accounts status is SMALL and accounts are next due on 31/12/2023.
FAIRCHILD PLACE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
116 UPPER STREET
LONDON
N1 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2018-09-06 | CURRENT |
| MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2015-05-22 | CURRENT |
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2015-05-22 | CURRENT |
| MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2023-01-04 | CURRENT |
| ALLAN PORTER | Secretary | 2015-05-22 | CURRENT | ||
| MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2022-01-24 UNTIL 2023-01-04 | RESIGNED |
| MR ANTHONY GORDON THORNE | Jul 1949 | British | Director | 2014-04-28 UNTIL 2015-05-22 | RESIGNED |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2015-05-22 UNTIL 2022-01-24 | RESIGNED |
| MISS SARAH BARD | Apr 1982 | English | Director | 2014-02-19 UNTIL 2015-05-22 | RESIGNED |
| MR ARRIF SULTAN ALI | Jul 1978 | British | Director | 2015-05-22 UNTIL 2018-06-22 | RESIGNED |
| MORNINGTON SECRETAIRES LIMITED | Corporate Secretary | 2014-02-19 UNTIL 2015-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Stage Shoreditch Llp | 2016-04-06 | London London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fairchild Place Limited - Limited company - abbreviated - 11.6 | 2015-05-22 | 28-02-2015 | £35,726 Cash £273,839 equity |