FAIRDACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRDACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAIRDACE LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047039. The accounts status is FULL and accounts are next due on 30/06/2024.
FAIRDACE LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047039. The accounts status is FULL and accounts are next due on 30/06/2024.
FAIRDACE LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRASER PROPERTIES LIMITED (until 22/09/2005)
FRASER PROPERTIES LIMITED (until 22/09/2005)
PRESSDALE LIMITED (until 05/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CHIN FEN EU | Jul 1971 | Singaporean | Director | 2023-09-26 | CURRENT |
MRS REBECCA HOLLANTS VAN LOOCKE | Aug 1963 | British | Director | 2023-02-28 | CURRENT |
MR BOON KIONG CHAN | Jul 1962 | Singaporean | Director | 2021-07-01 | CURRENT |
MR KHONG SHOONG CHIA | Apr 1971 | Singaporean | Director | 2009-09-01 | CURRENT |
MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2010-08-31 UNTIL 2011-04-01 | RESIGNED |
MR TECK CHUAN KOH | Jan 1960 | Singaporean | Director | 2019-05-15 UNTIL 2021-07-01 | RESIGNED |
SUSAN THERESA NICKLEN | Oct 1961 | British | Director | 2001-03-30 UNTIL 2005-02-15 | RESIGNED |
EE SENG LIM | Jun 1951 | Singaporean | Director | 2006-12-13 UNTIL 2009-09-01 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2006-03-02 UNTIL 2006-12-21 | RESIGNED |
MR SENG KHOON NG | Jan 1962 | British | Director | 2007-08-21 UNTIL 2011-04-01 | RESIGNED |
EE SENG LIM | Jun 1951 | Singaporean | Director | 2011-04-01 UNTIL 2016-11-15 | RESIGNED |
MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2006-12-21 UNTIL 2008-04-27 | RESIGNED |
PHILIP VAN REYK | Sep 1958 | British | Director | 2001-03-30 UNTIL 2004-04-05 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2005-09-30 UNTIL 2006-03-02 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-08-04 UNTIL 2000-08-11 | RESIGNED | ||
MR SENG KHOON NG | Jan 1962 | British | Secretary | 2007-08-21 UNTIL 2011-04-01 | RESIGNED |
DIANA NDIRWA | British | Secretary | 2011-04-01 UNTIL 2023-09-26 | RESIGNED | |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Secretary | 2001-03-30 UNTIL 2005-09-01 | RESIGNED | |
MR CHRISTOPHER PAUL ANTHONY | Aug 1958 | British | Secretary | 2000-08-11 UNTIL 2001-03-30 | RESIGNED |
ALAN YEW KUEN TANG | May 1966 | Singaporean | Director | 2016-11-15 UNTIL 2019-12-16 | RESIGNED |
MR ALASTAIR THOMAS | Jun 1962 | British | Director | 2008-04-27 UNTIL 2009-09-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-04 UNTIL 2000-08-11 | RESIGNED | ||
DR STANLEY SWEE HAN QUEK | Jun 1949 | Singaporean | Director | 2007-08-21 UNTIL 2011-04-01 | RESIGNED |
MR ANDREW PETER HADLEY | Sep 1947 | British | Director | 2003-07-08 UNTIL 2011-06-24 | RESIGNED |
JEFFREY WAH YONG HENG | Jul 1945 | Singaporean | Director | 2003-06-03 UNTIL 2004-09-30 | RESIGNED |
CHENG FONG HAN | Feb 1942 | Singaporean | Director | 2003-06-03 UNTIL 2006-12-13 | RESIGNED |
MR ALBERT TREVOR DAVISON | Jul 1943 | British | Director | 2000-08-11 UNTIL 2003-07-08 | RESIGNED |
PENG SUM CHOE | Jul 1960 | Singaporean | Director | 2003-06-03 UNTIL 2019-05-15 | RESIGNED |
ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2000-08-11 UNTIL 2001-03-30 | RESIGNED |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Director | 2001-03-30 UNTIL 2007-08-21 | RESIGNED | |
MR GUSTAAF FRANCISCUS JOSEPH BAKKER | Mar 1961 | Dutch | Director | 2011-04-01 UNTIL 2023-09-26 | RESIGNED |
MR CHRISTOPHER PAUL ANTHONY | Aug 1958 | British | Director | 2000-08-11 UNTIL 2011-06-24 | RESIGNED |
MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2003-02-28 UNTIL 2003-04-11 | RESIGNED |
VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-01 UNTIL 2011-09-30 | RESIGNED | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2010-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charoen Sirivadhanabhakdi | 2016-04-06 | 5/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Khunying Wanna Sirivadhanabhakdi | 2016-04-06 | 8/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |