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 - LONDON

This company is listed in the following categories:
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

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