This company is commonly known as Fairacre Property Holdings Limited. The company was founded 25 years ago and was given the registration number 03642391. 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 41100 - Development of building projects.
| Name | : | FAIRACRE PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03642391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Millfield Lane, Highgate, United Kingdom, N6 6JB | Secretary | 06 May 2003 | Active |
| 36, Millfield Lane, Highgate, United Kingdom, N6 6JB | Director | 06 May 2003 | Active |
| 25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG | Secretary | 19 October 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 October 1998 | Active |
| 14 Ridgmont Road, St Albans, AL1 3AF | Director | 07 December 1999 | Active |
| Heathside, 68a Redington Road, London, NW3 7RS | Director | 06 May 2003 | Active |
| 18 The Broadwalk, Northwood, HA6 2XD | Director | 07 December 1999 | Active |
| 10 Prairie Street, London, SW8 3PU | Director | 03 December 2001 | Active |
| Houghton Park Farm, Hazelwood Lane, Ampthill, MK45 2EZ | Director | 28 March 2003 | Active |
| Flat 4, 8 Edge Hill, London, SW19 4LP | Director | 01 March 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 October 1998 | Active |
| 11 Branksome Close, Norwich, NR4 6SP | Director | 06 June 2002 | Active |
| 5 Linnell Drive, London, NW11 7LL | Director | 06 May 2003 | Active |
| Chatfolds, Warnham, Horsham, RH12 3SH | Director | 06 June 2002 | Active |
| 58 Kings Road, Wimbledon, London, SW19 8QW | Director | 19 October 1998 | Active |
| Keepers Cottage, 2 Post Office Row, Weston, Hitchin, SG4 7AU | Director | 10 April 2003 | Active |
| Fairacre Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Great Queen Street, London, England, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Change person secretary company with change date. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Officers | Change person secretary company with change date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-23 | Officers | Change person director company with change date. | Download |
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