FAIRCASTLE LIMITED -
Company Profile | Company Filings |
Overview
FAIRCASTLE LIMITED is a Private Limited Company from and has the status: Active.
FAIRCASTLE LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FAIRCASTLE LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FAIRCASTLE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ROMEO HOUSE 160 BRIDPORT ROAD
N18 1SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JONATHAN TAGER | Oct 1980 | British | Director | 2005-04-11 | CURRENT |
MR JOSEPH PETER TAGER | Oct 1980 | British | Director | 2005-04-11 | CURRENT |
MR CHAIM MENACHEM FROMMER | Sep 1959 | British | Secretary | 1998-12-19 | CURRENT |
MR ROMIE TAGER | Jul 1947 | British | Director | 1998-12-19 | CURRENT |
OSIAS TAGER | Jun 1914 | British | Director | 1999-03-26 UNTIL 2005-03-26 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 1998-12-15 UNTIL 1998-12-19 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1998-12-15 UNTIL 1998-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenquest Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FAIRCASTLE LIMITED - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 31-03-2022 | £5,075,427 Cash £14,127,191 equity |
FAIRCASTLE LIMITED - Limited company accounts 20.1 | 2022-03-30 | 31-03-2021 | £4,303,917 Cash £13,155,416 equity |
FAIRCASTLE LIMITED - Limited company accounts 20.1 | 2021-03-31 | 31-03-2020 | £5,032,568 Cash £12,939,926 equity |
FAIRCASTLE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £754,038 Cash £8,638,173 equity |
FAIRCASTLE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 31-03-2018 | £939,953 Cash £9,182,344 equity |
FAIRCASTLE LIMITED - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 31-03-2017 | £1,556,667 Cash £8,518,196 equity |
Abbreviated Company Accounts - FAIRCASTLE LIMITED | 2016-12-28 | 31-03-2016 | £293 Cash £-554,610 equity |
Abbreviated Company Accounts - FAIRCASTLE LIMITED | 2015-12-31 | 31-03-2015 | £74,156 Cash £-317,775 equity |