This company is commonly known as Fairdace Limited. The company was founded 23 years ago and was given the registration number 04047039. The firm's registered office is in LONDON. You can find them at 3rd Floor, 95 Cromwell Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | FAIRDACE LIMITED |
|---|---|---|
| Company Number | : | 04047039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 01 July 2021 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 26 September 2023 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 28 February 2023 | Active |
| Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL | Secretary | 11 August 2000 | Active |
| 6 Fleming Close, Farnborough, GU14 8BT | Secretary | 30 March 2001 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Secretary | 01 April 2011 | Active |
| 101 Coldershaw Road, London, W13 9DU | Secretary | 21 August 2007 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 04 August 2000 | Active |
| 4a, Melville Street, Edinburgh, Scotland, EH3 7NS | Corporate Secretary | 01 September 2005 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Corporate Secretary | 01 September 2010 | Active |
| 4a, Melville Street, Edinburgh, EH3 7NS | Director | 11 August 2000 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 01 April 2011 | Active |
| 6 Fleming Close, Farnborough, GU14 8BT | Director | 30 March 2001 | Active |
| 100 Cheyne Walk, London, SW10 0DQ | Director | 11 August 2000 | Active |
| 438, Alexandra Road, #21-00 Alexandra Point, Singapore, Singapore, 119958 | Director | 01 September 2009 | Active |
| 438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958 | Director | 03 June 2003 | Active |
| 20 Nairdwood Close, Prestwood, Great Missenden, HP16 1QN | Director | 11 August 2000 | Active |
| 20, Savile Row, London, W1S 3PR | Director | 08 July 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 04 August 2000 | Active |
| 3 Toronto Road, Singapore, FOREIGN | Director | 03 June 2003 | Active |
| 60 Chuan Garden, Singapore, Singapore, FOREIGN | Director | 03 June 2003 | Active |
| 438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore, | Director | 15 May 2019 | Active |
| 81, Cromwell Road, London, SW7 5BW | Director | 31 August 2010 | Active |
| 2 Orchard Road, St Margarets, TW1 1LY | Director | 21 December 2006 | Active |
| 438, Alexandra Road, #21-00 Alexandra Point, Singapore, | Director | 01 April 2011 | Active |
| 56 Lorong Melayu, Sinapore, | Director | 13 December 2006 | Active |
| Gryffe Main Street, Upper Poppleton, York, YO26 6EL | Director | 02 March 2006 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 30 September 2005 | Active |
| 81, Cromwell Road, London, SW7 5BW | Director | 21 August 2007 | Active |
| 10 Broomfield Gate, Slough, SL2 1HH | Director | 30 March 2001 | Active |
| 81, Cromwell Road, London, SW7 5BW | Director | 21 August 2007 | Active |
| 438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore, | Director | 15 November 2016 | Active |
| Old Orchard Cottage, Church Lane, Charlton On Otmoor, OX5 2UA | Director | 27 April 2008 | Active |
| Cherry Tree House, Chequers Lane, Eversley, RG27 0NT | Director | 30 March 2001 | Active |
| 59 Chiswick Staithe, Hartington Road, London, W4 3TP | Director | 28 February 2003 | Active |
| Charoen Sirivadhanabhakdi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
| Nature of control | : |
|
| Khunying Wanna Sirivadhanabhakdi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-22 | Officers | Change person director company with change date. | Download |
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