FAIRFAX (RETAIL) PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRFAX (RETAIL) PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAIRFAX (RETAIL) PROPERTIES LIMITED was incorporated 8 years ago on 16/05/2015 and has the registered number: 09594341. The accounts status is SMALL.
FAIRFAX (RETAIL) PROPERTIES LIMITED was incorporated 8 years ago on 16/05/2015 and has the registered number: 09594341. The accounts status is SMALL.
FAIRFAX (RETAIL) PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE PETER MACHIN | Sep 1968 | British | Director | 2016-09-29 | CURRENT |
MR HUGH GRAINGER WILLIAMS | Jan 1970 | British | Director | 2015-05-16 | CURRENT |
MR MATTHEW ALEXANDER MAIN | Oct 1977 | New Zealander,British | Director | 2020-04-24 | CURRENT |
MR ROBERT NIGEL HARRIS | Aug 1956 | British | Director | 2015-05-16 | CURRENT |
MR STEPHEN GRANT DAVEY | Apr 1976 | British | Director | 2018-03-31 UNTIL 2020-04-24 | RESIGNED |
RALPH CHARLWOOD | Aug 1970 | British | Director | 2015-05-16 UNTIL 2018-03-31 | RESIGNED |
MR PHILLIP DONALD ARCHER | Oct 1958 | British | Director | 2015-05-16 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pageant (Retail) Properties Limited | 2020-11-19 | London | Voting rights 25 to 50 percent | |
Icg-Longbow Iv Equity S.A.R.L. | 2020-11-19 | Luxembourg Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Significant influence or control |