FAIRDACE LIMITED

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

This company is commonly known as Fairdace Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

FAIRDACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement