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FAIRACRE PLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairacre Plus Limited. The company was founded 17 years ago and was given the registration number 06057172. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FAIRACRE PLUS LIMITED
Company Number:06057172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 January 2007
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Millfield Lane, Highgate, London, N6 6JB

Secretary22 January 2007Active
5 Linnell Drive, London, NW11 7LL

Director22 January 2007Active
36 Millfield Lane, Highgate, London, N6 6JB

Director22 January 2007Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary18 January 2007Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director18 January 2007Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director18 January 2007Active

People with Significant Control

Mr Leigh Harvey Perl
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Clearwater House, 4-7 Manchester Street, London, W1U 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Howard Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Clearwater House, 4-7 Manchester Street, London, W1U 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-07-11Address

Change registered office address company with date old address new address.

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2020-06-10Address

Change registered office address company with date old address new address.

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2018-11-13Dissolution

Dissolution voluntary strike off suspended.

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2018-10-30Gazette

Gazette notice voluntary.

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2018-10-17Dissolution

Dissolution application strike off company.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Change person director company with change date.

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2016-10-27Accounts

Change account reference date company previous extended.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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