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FAIRHOLME MANAGEMENT LIMITED

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

This company is commonly known as Fairholme Management Limited. The company was founded 62 years ago and was given the registration number 00698486. The firm's registered office is in LONDON. You can find them at 58 Suite 8, 58 Acacia Road, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FAIRHOLME MANAGEMENT LIMITED
Company Number:00698486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1961
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:58 Suite 8, 58 Acacia Road, London, United Kingdom, NW8 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Denning Close, London, NW8 9PJ

Secretary-Active
58, Suite 8, 58 Acacia Road, London, United Kingdom, NW8 6AG

Director28 May 2020Active
Suite 8, 58 Acacia Road, London, United Kingdom, NW8 6AG

Director19 February 2014Active
4 Denning Close, London, NW8 9PJ

Director-Active
4 Denning Close, London, NW8 9PJ

Director-Active
18 Hamilton Lane, Bletchley, Milton Keynes, MK3 5LU

Director24 January 1995Active
125 Whitmore Road, Harrow, HA1 4AG

Director24 January 1995Active

People with Significant Control

Fairholme Estates (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, St. Johns Wood High Street, London, England, NW8 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-19Officers

Termination director company with name termination date.

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2018-05-03Accounts

Accounts with accounts type small.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type full.

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2015-06-19Accounts

Accounts with accounts type full.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Officers

Appoint person director company with name.

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