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Fairacre Securities Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAIRACRE SECURITIES LIMITED

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

This company is commonly known as Fairacre Securities Limited. The company was founded 29 years ago and was given the registration number 03004702. 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.

Company Information

Name:FAIRACRE SECURITIES LIMITED
Company Number:03004702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

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, United Kingdom, N6 6JB

Secretary06 May 2003Active
36, Millfield Lane, Highgate, United Kingdom, N6 6JB

Director06 May 2003Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary22 December 1994Active
25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG

Secretary14 January 2000Active
6th Floor, 81 Aldwych, London, WC2B 4RP

Corporate Secretary06 January 1995Active
Southover, Spring Lane Burwash, Etchingham, TN19 7JB

Director06 January 1995Active
14 Ridgmont Road, St Albans, AL1 3AF

Director14 January 2000Active
Heathside, 68a Redington Road, London, NW3 7RS

Director06 May 2003Active
18 The Broadwalk, Northwood, HA6 2XD

Director14 January 2000Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director22 December 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director22 December 1994Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR

Director30 August 1996Active
10 Prairie Street, London, SW8 3PU

Director03 December 2001Active
Flat 4, 8 Edge Hill, London, SW19 4LP

Director14 January 2000Active
Everley Farmhouse, Iwerne Stepleton Everley, Blandford Forum, DT11 8PT

Director03 October 1995Active
11 Branksome Close, Norwich, NR4 6SP

Director06 June 2002Active
Glebe House, Twywell, Kettering, NN14 3AH

Director01 April 1998Active
5 Linnell Drive, London, NW11 7LL

Director06 May 2003Active
Chatfolds, Warnham, Horsham, RH12 3SH

Director06 June 2002Active
Addleshaw Goddard, 100 Barbirolli Square, Manchester, M2 3AB

Director25 May 1995Active
Eastington Hall, Longdon Heath Upton Upon Severn, Worcester, WR8 0RJ

Director06 February 1995Active
58 Kings Road, Wimbledon, London, SW19 8QW

Director14 January 2000Active
Keepers Cottage, 2 Post Office Row, Weston, Hitchin, SG4 7AU

Director10 April 2003Active

People with Significant Control

Fairacre Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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