This company is commonly known as Fairfax Centre Properties Limited. The company was founded 29 years ago and was given the registration number 03005179. The firm's registered office is in LONDON. You can find them at 20 - 22 Wenlock Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FAIRFAX CENTRE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03005179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 - 22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cherry Tree Mews, Madley Park, Witney, England, OX28 1GN | Secretary | 23 December 1994 | Active |
| 206, Farmers Close, Witney, United Kingdom, OX28 1NS | Director | 28 October 2021 | Active |
| 20 - 22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 15 December 2000 | Active |
| 20 - 22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 06 November 2010 | Active |
| 20 - 22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 19 April 2017 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 23 December 1994 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 23 December 1994 | Active |
| 106a Chau Tau Village, Santin Yuen Long, Hong Kong Nt Sar, FOREIGN | Director | 21 March 2000 | Active |
| 95 Lock Crescent, Kidlington, OX5 1HG | Director | 23 December 1994 | Active |
| Mrs Margaret Yee Ha Meadowcroft | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 - 22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Michael Meadowcroft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2024-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
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