FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED was incorporated 7 years ago on 14/06/2016 and has the registered number: 10231795. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED was incorporated 7 years ago on 14/06/2016 and has the registered number: 10231795. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK RICHARD MCPHIE POWLES | May 1981 | British | Director | 2016-06-14 | CURRENT |
MR NAEL KHATOUN | May 1977 | British | Director | 2022-05-31 | CURRENT |
MR MARIO ADARIO | Oct 1978 | British,Italian | Director | 2022-11-01 | CURRENT |
MR FERNANDO FERNANDEZ BATLLE | Oct 1993 | Spanish,British | Director | 2022-05-31 UNTIL 2022-11-01 | RESIGNED |
MR PABLO VELEZ CALVO | Jan 1975 | British | Director | 2016-06-14 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mario Adario | 2022-11-01 | 10/1978 | London | Significant influence or control |
Mr Fernando Fernandez Batlle | 2022-05-31 - 2022-11-01 | 10/1993 | London | Significant influence or control |
Mr Nael Khatoun | 2022-05-31 | 5/1977 | London | Significant influence or control |
Mr Pablo Velez Calvo | 2016-06-14 - 2022-05-06 | 1/1975 | London | Significant influence or control |
Ocm Luxembourg Epf Iv Fairfield Ref Sarl | 2016-06-14 - 2022-03-21 | Luxembourg | Ownership of shares 75 to 100 percent | |
Mr Frederick Richard Mcphie Powles | 2016-06-14 | 5/1981 | London | Significant influence or control |
Mr Christopher Wilson | 2016-06-14 | 8/1968 | London | Significant influence or control |