FAIRACRE ZEBRA 1 LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRACRE ZEBRA 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAIRACRE ZEBRA 1 LIMITED was incorporated 16 years ago on 11/05/2007 and has the registered number: 06244415.

FAIRACRE ZEBRA 1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2020

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2020 25/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HOWARD RUSSELL Apr 1956 British Director 2007-05-22 CURRENT
MR STUART HOWARD RUSSELL Apr 1956 British Secretary 2007-05-22 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-05-11 UNTIL 2007-05-22 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-05-11 UNTIL 2007-05-22 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-05-11 UNTIL 2007-05-22 RESIGNED
LEIGH HARVEY PERL Apr 1963 British Director 2007-05-22 UNTIL 2018-10-16 RESIGNED
PERRY LESLIE CASH Sep 1943 British Director 2007-05-22 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Perry Leslie Cash 2016-04-06 - 2017-10-31 9/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Leigh Harvey Perl 2016-04-06 - 2017-10-31 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stuart Howard Russell 2016-04-06 4/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & REGIONAL ESTATES LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
WARREN HOUSE ESTATE ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FAIRACRE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
FAIRACRE PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
FAIRACRE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FAIRACRE PROPERTIES (COVENTRY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
FAIRACRE PLUS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE HAMPSTEAD VILLAGE SHUL LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
86 FORDWYCH ROAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HAYMARKET PROPERTY ASSET MANAGEMENT LIMITED NEWTON ABBOT ENGLAND ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEATHSIDE FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYMARKET PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRIBUNE WAY LIMITED POOLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HAYMARKET CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRACRE GERMANY LIMITED LIABILITY PARTNERSHIP BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL None Supplied
FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL None Supplied
FAIRACRE UK PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
FAIRACRE ASSET MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
SF GROUND RENTS NO2 LLP WINCHESTER ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-01-28 31-01-2020 1,001 Cash -445,410 equity
Micro-entity Accounts - FAIRACRE ZEBRA 1 LIMITED 2018-10-31 31-01-2018 £443,974 equity
Micro-entity Accounts - FAIRACRE ZEBRA 1 LIMITED 2017-11-25 31-01-2017 £-442,861 equity
Abbreviated Company Accounts - FAIRACRE ZEBRA 1 LIMITED 2015-06-11 31-01-2015 £389 Cash £-930,108 equity

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OMADA CAPITAL LP LONDON Active NO ACCOUNTS FILED None Supplied
EMCO ENERGY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied