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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Cedars Close, Hendon, London, United Kingdom, NW4 1TR | Director | 16 May 2015 | Active |
| Icg Longbow, 42 Wigmore Street, London, United Kingdom, W1U 2RY | Director | 29 September 2016 | Active |
| Icg Longbow, 42 Wigmore Street, London, United Kingdom, W1U 2RY | Director | 24 April 2020 | Active |
| Ivy Bank, Church Lane, Shilton, Burford, United Kingdom, OX18 4AD | Director | 16 May 2015 | Active |
| 3a Oxford Road, Colchester, United Kingdom, CO3 3HN | Director | 16 May 2015 | Active |
| 42 Wigmore Street, London, United Kingdom, W1U 2RY | Director | 16 May 2015 | Active |
| 42 Wigmore Street, London, United Kingdom, W1U 2RY | Director | 31 March 2018 | Active |
| Pageant (Retail) Properties Limited | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-14 | Restoration | Administrative restoration company. | Download |
| 2023-12-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
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