-
-
FAIRFAX (RETAIL) PROPERTIES LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Company Information
- Company registration number
- 09594341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Managing Directors
- HARRIS, Robert Nigel
- MACHIN, Steve Peter
- WILLIAMS, Hugh Grainger
- MAIN, Matthew Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-16
- Dissolved on
- 2023-12-19
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Pageant (Retail) Properties Limited
- Icg-Longbow Iv Equity S.A.R.L.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800MMNYHDLJ1TJP51
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
✓
-
FAIRFAX (RETAIL) PROPERTIES LIMITED Company Description
- FAIRFAX (RETAIL) PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09594341. Its current trading status is "live". It was registered 2015-05-16. It has declared SIC or NACE codes as "68100". It has 4 directors It can be contacted at 2Nd Floor 168 Shoreditch High Street .
Get FAIRFAX (RETAIL) PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairfax (Retail) Properties Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- 2015-05-16
Did you know? kompany provides original and official company documents for FAIRFAX (RETAIL) PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09594341#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09594341#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09594341#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-02-14) - AA
-
administrative-restoration-company (2024-02-14) - RT01
Add all to Cart
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-06-20) - MR04
-
gazette-dissolved-compulsory (2023-12-19) - GAZ2
-
gazette-notice-compulsory (2023-10-03) - GAZ1
-
confirmation-statement-with-no-updates (2023-07-14) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-20) - CS01
-
accounts-with-accounts-type-small (2022-07-27) - AA
Add all to Cart
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-03-23) - PSC02
-
notification-of-a-person-with-significant-control (2021-05-04) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
accounts-with-accounts-type-small (2021-05-11) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2021-03-23) - PSC09
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-29) - CS01
-
accounts-with-accounts-type-small (2020-01-30) - AA
-
appoint-person-director-company-with-name-date (2020-04-30) - AP01
-
termination-director-company-with-name-termination-date (2020-04-30) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-19) - CS01
-
accounts-with-accounts-type-small (2019-02-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-19) - CS01
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
accounts-with-accounts-type-small (2018-03-19) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-charge-part-release-with-charge-number (2017-08-25) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
accounts-with-accounts-type-full (2017-02-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-22) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-07) - TM01
-
appoint-person-director-company-with-name-date (2016-11-07) - AP01
-
second-filing-of-annual-return-with-made-up-date (2016-09-07) - RP04AR01
-
capital-allotment-shares (2016-08-23) - SH01
-
resolution (2016-08-15) - RESOLUTIONS
-
second-filing-of-annual-return-with-made-up-date (2016-08-10) - RP04AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
-
annual-return-company (2016-06-29) - AR01
-
capital-allotment-shares (2016-04-25) - SH01
-
change-person-director-company-with-change-date (2016-03-09) - CH01
-
change-account-reference-date-company-previous-extended (2016-09-13) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-08-13) - SH01
-
capital-name-of-class-of-shares (2015-08-13) - SH08
-
resolution (2015-08-13) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
-
incorporation-company (2015-05-16) - NEWINC
