UKBizDB.co.uk

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED

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

This company is commonly known as Fairfield Real Estate Finance Services Limited. The company was founded 8 years ago and was given the registration number 10231795. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, Verde, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED
Company Number:10231795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:10 Bressenden Place, Verde, London, England, SW1E 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, Verde, London, England, SW1E 5DH

Director01 November 2022Active
10, Bressenden Place, Verde, London, England, SW1E 5DH

Director31 May 2022Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director14 June 2016Active
10, Bressenden Place, Verde, London, England, SW1E 5DH

Director31 May 2022Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director14 June 2016Active

People with Significant Control

Mr Mario Adario
Notified on:01 November 2022
Status:Active
Date of birth:October 1978
Nationality:British,Italian
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Significant influence or control
Mr Fernando Fernandez Batlle
Notified on:31 May 2022
Status:Active
Date of birth:October 1993
Nationality:Spanish,British
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Significant influence or control
Mr Nael Khatoun
Notified on:31 May 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Significant influence or control
Mr Pablo Velez Calvo
Notified on:14 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Significant influence or control
Ocm Luxembourg Epf Iv Fairfield Ref Sarl
Notified on:14 June 2016
Status:Active
Country of residence:Luxembourg
Address:26a, Boulevard Road, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Frederick Richard Mcphie Powles
Notified on:14 June 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Significant influence or control
Mr Christopher Wilson
Notified on:14 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.