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Fairfax (retail) Properties Limited, EC1Y 4YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAIRFAX (RETAIL) PROPERTIES LIMITED

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

This company is commonly known as Fairfax (retail) Properties Limited. The company was founded 9 years ago and was given the registration number 09594341. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRFAX (RETAIL) PROPERTIES LIMITED
Company Number:09594341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cedars Close, Hendon, London, United Kingdom, NW4 1TR

Director16 May 2015Active
Icg Longbow, 42 Wigmore Street, London, United Kingdom, W1U 2RY

Director29 September 2016Active
Icg Longbow, 42 Wigmore Street, London, United Kingdom, W1U 2RY

Director24 April 2020Active
Ivy Bank, Church Lane, Shilton, Burford, United Kingdom, OX18 4AD

Director16 May 2015Active
3a Oxford Road, Colchester, United Kingdom, CO3 3HN

Director16 May 2015Active
42 Wigmore Street, London, United Kingdom, W1U 2RY

Director16 May 2015Active
42 Wigmore Street, London, United Kingdom, W1U 2RY

Director31 March 2018Active

People with Significant Control

Icg-Longbow Iv Equity S.A.R.L.
Notified on:19 November 2020
Status:Active
Country of residence:Luxembourg
Address:2, Boulevard De La Foire, Luxembourg, Luxembourg, 1528
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Pageant (Retail) Properties Limited
Notified on:19 November 2020
Status:Active
Address:3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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