FAIRFX GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRFX GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAIRFX GROUP LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06955585. The accounts status is DORMANT.

FAIRFX GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3RD FLOOR VINTNERS PLACE
LONDON
EC4V 3BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR Oct 1960 British Director 2009-07-08 CURRENT
MR STEPHEN HEATH Apr 1958 British Director 2009-07-08 UNTIL 2014-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfx Plc 2020-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fairfx (Uk) Limited 2016-04-06 - 2020-01-10 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 MONTAGU SQUARE LIMITED Active MICRO ENTITY 55900 - Other accommodation
HOUSE NETWORK LIMITED LONDON Dissolved... SMALL 68310 - Real estate agencies
CITY FOREX LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FAIRFX WHOLESALE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
Q MONEY LIMITED LONDON ENGLAND Dissolved... FULL 64191 - Banks
EQUALS MONEY INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64191 - Banks
CITY FOREX LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FAIRFX CORPORATE LIMITED 2015-06-26 31-12-2014 £1 equity
Abbreviated Company Accounts - FAIRFX CORPORATE LIMITED 2014-07-22 31-12-2013 £1 equity

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SUMMIT WATER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED LONDON Active FULL 74990 - Non-trading company
CITY FOREX LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SPECTRUM PAYMENT SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FAIRFX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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SEARCH 5.0 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
FAIR PAYMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company