FAIRGAIN INVESTMENTS LIMITED - LUTON


Company Profile Company Filings

Overview

FAIRGAIN INVESTMENTS LIMITED is a Private Limited Company from LUTON and has the status: Active.
FAIRGAIN INVESTMENTS LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02907076. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRGAIN INVESTMENTS LIMITED - LUTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIVE SECRETARIES LTD Corporate Secretary 1998-11-23 CURRENT
MR ARNOLD NARINE Nov 1942 British Director 2001-07-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-03-10 UNTIL 1994-03-10 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1994-03-10 UNTIL 1998-09-30 RESIGNED
GIUSEPPE PRATOLONGO Sep 1960 Italian Director 1994-07-05 UNTIL 2001-07-05 RESIGNED
LUIGI PRATOLONGO Jun 1957 Italian Director 1994-07-05 UNTIL 2001-08-28 RESIGNED
ONOFRIO RUSSO Jul 1953 Italian Director 1994-05-25 UNTIL 2001-03-21 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director 1994-03-10 UNTIL 1994-05-25 RESIGNED
SAMANTHA GATES Aug 1968 British Director 1995-04-21 UNTIL 2001-04-30 RESIGNED
MR JAMES HERBERT CHARLES INGRAM May 1966 British Director 1994-03-10 UNTIL 1994-05-25 RESIGNED
PAOLO MONDINI Dec 1953 Italian Director 1998-07-02 UNTIL 2001-08-28 RESIGNED
CESARE PRATOLONGO Dec 1927 Italian Director 1994-07-05 UNTIL 1997-08-21 RESIGNED
CHT SECRETARIES LIMITED Secretary 1998-09-30 UNTIL 1998-12-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-10 UNTIL 1994-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnold Narine 2016-04-10 11/1942 Luton   Bedfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DESWICH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BIRDHAM HARBOUR ESTATES LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FELIX (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41201 - Construction of commercial buildings
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
C.D.P. CHEMICAL DESIGN PLANNING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROBOND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DENRAY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EUROLAUNCH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARROWCROSS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIX & HAIL PROFESSIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EUROTECHNO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRESTMOOR SERVICES LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 46660 - Wholesale of other office machinery and equipment
FORMENTA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
KARIM LEATHERS UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46240 - Wholesale of hides, skins and leather
CHARMBOND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FASTSERVE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-28 31-12-2023 £620 Cash £-19,630 equity
Accounts Submission 2023-09-08 31-12-2022 £716 Cash £-19,534 equity
Accounts Submission 2022-09-30 31-12-2021 £812 Cash £-19,438 equity
Accounts Submission 2021-06-24 31-12-2020 £890 Cash £-19,367 equity
Accounts Submission 2020-08-15 31-12-2019 £944 Cash £-19,313 equity
Accounts Submission 2019-07-17 31-12-2018 £998 Cash £-19,252 equity
Accounts Submission 2018-05-18 31-12-2017 £1,066 Cash £-19,191 equity
Accounts Submission 2017-06-03 31-12-2016 £2,135 Cash £-18,122 equity
Accounts filed on 31-12-2015 2016-09-14 31-12-2015 £3,677 Cash £-16,599 equity
FAIRGAIN INVESTMENTS LIMITED Accounts filed on 31-12-2014 2015-05-14 31-12-2014 £3,651 Cash £-16,618 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENCY NOMINEES LIMITED LUTON Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SYEDA SADIQ LTD LUTON Active MICRO ENTITY 69201 - Accounting and auditing activities
LAND EXPERTS GROUP LTD LUTON ENGLAND Active DORMANT 41100 - Development of building projects
ZAMBEZI CONSULTING LIMITED LUTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
RCC COURIERS LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
EVA BUILDS CONSTRUCTION LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
ABS CLEANING LTD LUTON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
DANIELA IAN LOGISITCS LTD LUTON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
DOVENCI LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
WAXGONE LTD LUTON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities