This company is commonly known as Peter Fairfax Limited. The company was founded 23 years ago and was given the registration number 04074142. The firm's registered office is in LONDON. You can find them at Level 5, 9 Hatton Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PETER FAIRFAX LIMITED |
|---|---|---|
| Company Number | : | 04074142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 5, 9 Hatton Street, London, NW8 8PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG | Director | 02 October 2000 | Active |
| 19 Queens Avenue, Woodford Green, IG8 0JE | Secretary | 14 June 2002 | Active |
| The Oaks, Spring Lane, Yelden, MK44 1AT | Secretary | 29 September 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 September 2000 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 09 September 2002 | Active |
| Ashlea House, Bulstrode Way, Gerrards Cross, SL9 7QU | Director | 02 October 2000 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Director | 20 June 2018 | Active |
| 48 Sail Court 15 Newport Avenue, Virginia Quay, London, E14 2DQ | Director | 21 August 2003 | Active |
| The Hollies, 3 Central Avenue, Borrowash, DE72 3JZ | Director | 02 October 2000 | Active |
| Doveton Cottage, Wey Road, Weybridge, KT13 8HR | Director | 02 October 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 September 2000 | Active |
| Argent Meat Traders Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Hatton Street, London, England, NW8 8PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Officers | Appoint person director company with name date. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
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