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 - 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
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

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