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FAIRANAM LIMITED

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

This company is commonly known as Fairanam Limited. The company was founded 63 years ago and was given the registration number 00668734. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FAIRANAM LIMITED
Company Number:00668734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1960
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:925 Finchley Road, London, United Kingdom, NW11 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, High Street, Toddington, Dunstable, United Kingdom, LU5 6BY

Director17 March 2009Active
58 Glengall Road, Edgware, HA8 8SY

Director-Active
28, Gurney Drive, London, United Kingdom, N2 0DG

Secretary17 March 2009Active
45 Edgwarebury Gardens, Edgware, HA8 8LL

Secretary-Active
45 Edgwarebury Gardens, Edgware, HA8 8LL

Director-Active
45 Edgwarebury Gardens, Edgware, HA8 8LL

Director-Active
1d, Welbeck Mansions, Inglewood Road, London, NW6 1QX

Director17 March 2009Active
28 Gurney Drive, Finchley, London, N2 0DG

Director02 December 1997Active
Appleyard Old Eastcote, High Road, Pinner, HA5 2EY

Director-Active
44 Alexandra Park Road, London, N10 2AD

Director17 March 2009Active

People with Significant Control

Fairanam Holdings Ltd
Notified on:25 March 2024
Status:Active
Country of residence:England
Address:925, Finchley Road, London, England, NW11 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Trevor Martin Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:58, Glengall Road, Edgware, United Kingdom, HA8 8SY
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Notification of a person with significant control.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Officers

Change person director company with change date.

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2018-05-25Officers

Change person director company with change date.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Address

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

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Officers

Termination secretary company with name termination date.

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