This company is commonly known as Fanfare Properties Limited. The company was founded 64 years ago and was given the registration number 00654722. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FANFARE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00654722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1960 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Mill Street, London, United Kingdom, W1S 2AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 25 May 2021 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 04 June 2013 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 04 June 2013 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 04 February 2019 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 04 June 2013 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 16 December 2020 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 16 December 2020 | Active |
| 101 Franklyn Gardens, Edgware, HA8 8SB | Secretary | 26 December 1999 | Active |
| 42 Cropthorne Court, London, W9 1TA | Secretary | - | Active |
| 25-28, Old Burlington Street, London, United Kingdom, W1S 3AN | Director | 04 June 2013 | Active |
| 42 Cropthorne Court, Maida Vale, London, W9 1TA | Director | - | Active |
| 23 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU | Director | - | Active |
| O&H Strategic Land Limited | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44, Esplanade, St Helier, Jersey, JE4 9WG |
| Nature of control | : |
|
| O&H Mayfair Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 25-28, Old Burlington Street, London, W1S 3AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Address | Move registers to registered office company with new address. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Address | Change sail address company with old address new address. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
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