UKBizDB.co.uk

FAIRGATE ENTERPRISES LIMITED

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

This company is commonly known as Fairgate Enterprises Limited. The company was founded 35 years ago and was given the registration number 02280392. The firm's registered office is in LONDON. You can find them at 22-24 Ely Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FAIRGATE ENTERPRISES LIMITED
Company Number:02280392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22-24 Ely Place, London, EC1N 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24, Ely Place, London, EC1N 6TE

Director21 July 2021Active
61 Marine Road, Apapa, Nigeria, FOREIGN

Director06 May 2002Active
22-24, Ely Place, London, EC1N 6TE

Director21 July 2021Active
22-24, Ely Place, London, EC1N 6TE

Director22 January 2021Active
St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX

Director24 August 2020Active
Rabi Lodge, 20 Sundew Road, Hemel Hempstead, HP1 2DQ

Secretary15 December 1994Active
66 Crestwood Way, Hounslow, TW4 5EQ

Secretary14 February 2000Active
110 Aylsham Drive, Ickenham, UB10 8UD

Secretary31 July 2006Active
11 Quex Road, London, NW6 4PP

Secretary-Active
Flat 68 William Court, 6 Hall Road, London, NW8 9PB

Secretary10 October 2000Active
Rabi Lodge, 20 Sundew Road, Hemel Hempstead, HP1 2DQ

Director15 December 1994Active
10 D Adebayo Munis Close, Gbagada, Nigeria, FOREIGN

Director17 August 2006Active
61 Marine Road, Apapa, Lagos, Nigeria, FOREIGN

Director-Active
5 Dakar Road, Apapa, Lagos, Nigeria, FOREIGN

Director06 May 2002Active
Zollikerstrasse 181, Zurich, Switerland, FOREIGN

Director23 December 1997Active
Aussichtstrasse 16, Ch 8704, Herrliberg, Switzerland,

Director-Active
Zollikerstrasse 181, 8034 Zurich, Switzerland, FOREIGN

Director23 December 1997Active
Marine De Davia, 25 Ave De La Mer, 20220 Ile Rousse, France,

Director08 May 1996Active
12 Malmains Close, Park Langley, Beckenham, BR3 2SE

Director04 April 1995Active

People with Significant Control

Fairgate Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22-24, Ely Place, London, England, EC1N 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-20Accounts

Legacy.

Download
2023-10-20Other

Legacy.

Download
2023-10-20Other

Legacy.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-04-22Resolution

Resolution.

Download
2022-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-03Accounts

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-10-03Other

Legacy.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2022-03-15Other

Legacy.

Download
2022-03-15Other

Legacy.

Download
2022-02-22Accounts

Legacy.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-01-21Other

Legacy.

Download
2022-01-19Other

Legacy.

Download
2021-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Officers

Appoint person director company with name date.

Download
2021-08-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.