This company is commonly known as Fairgate Group Limited. The company was founded 35 years ago and was given the registration number 02314160. The firm's registered office is in LONDON. You can find them at 22-24 Ely Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FAIRGATE GROUP LIMITED |
|---|---|---|
| Company Number | : | 02314160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22-24 Ely Place, London, EC1N 6TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22-24, Ely Place, London, EC1N 6TE | Director | 21 July 2021 | Active |
| 61 Marine Road, Apapa, Nigeria, FOREIGN | Director | 06 May 2002 | Active |
| 22-24, Ely Place, London, EC1N 6TE | Director | 21 July 2021 | Active |
| 22-24, Ely Place, London, EC1N 6TE | Director | 08 January 2021 | Active |
| St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX | Director | 24 August 2020 | Active |
| Rabi Lodge, 20 Sundew Road, Hemel Hempstead, HP1 2DQ | Secretary | 15 December 1994 | Active |
| 66 Crestwood Way, Hounslow, TW4 5EQ | Secretary | 14 February 2000 | Active |
| 110 Aylsham Drive, Ickenham, UB10 8UD | Secretary | 31 July 2006 | Active |
| 11 Quex Road, London, NW6 4PP | Secretary | - | Active |
| Flat 68 William Court, 6 Hall Road, London, NW8 9PB | Secretary | 10 October 2000 | Active |
| Rabi Lodge, 20 Sundew Road, Hemel Hempstead, HP1 2DQ | Director | 15 December 1994 | Active |
| 10 D Adebayo Munis Close, Gbagada, Nigeria, FOREIGN | Director | 17 August 2006 | Active |
| 61 Marine Road, Apapa, Lagos, Nigeria, FOREIGN | Director | - | Active |
| 5 Dakar Road, Apapa, Lagos, Nigeria, FOREIGN | Director | 06 May 2002 | Active |
| Zollikerstrasse 181, Zurich, Switerland, FOREIGN | Director | 23 December 1997 | Active |
| Assichtstrass 16, Ch 8704 Herrliberg, Switzerland, FOREIGN | Director | - | Active |
| Zollikerstrasse 181, 8034 Zurich, Switzerland, FOREIGN | Director | 23 December 1997 | Active |
| Marine De Davia, 25 Ave De La Mer, 20220 Ile Rousse, France, | Director | 08 May 1996 | Active |
| New Court, St. Swithin's Lane, London, England, EC4N 8AL | Director | 05 August 2014 | Active |
| 12 Malmains Close, Park Langley, Beckenham, BR3 2SE | Director | 04 April 1995 | Active |
| New Court, St. Swithin's Lane, London, England, EC4N 8AL | Director | 05 August 2014 | Active |
| Mr Richard Martin | ||
| Notified on | : | 12 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Australian,British |
| Country of residence | : | United Kingdom |
| Address | : | 1 King William Street, 1 King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Mr Oyewale Tomori | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | Nigerian |
| Address | : | 22-24, Ely Place, London, EC1N 6TE |
| Nature of control | : |
|
| Professor Oyewale Tomori | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | Nigerian |
| Country of residence | : | Nigeria |
| Address | : | House 26, Road 2, Oyo Housing Estate, Nigeria, |
| Nature of control | : |
|
| Mr Michael Kehinde Stephen | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | Nigerian |
| Address | : | 22-24, Ely Place, London, EC1N 6TE |
| Nature of control | : |
|
| Mr Kolawole Timothy Jaiyeoba | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | Nigerian |
| Address | : | 22-24, Ely Place, London, EC1N 6TE |
| Nature of control | : |
|
| Continental Holdings Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 15 Boulevard Roosevelt, L2450, Luxembourg, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Continental Holdings Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard Roosevelt, Luxembourg, Luxembourg, L2450 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-17 | Auditors | Auditors resignation company. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
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