Fairacre Property Holdings Limited

General information

Name:

Fairacre Property Holdings Ltd

Office Address:

2a Charing Cross Road WC2H 0HF London

Number: 03642391

Incorporation date: 1998-10-01

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03642391 is the registration number of Fairacre Property Holdings Limited. This firm was registered as a Private Limited Company on 1998-10-01. This firm has been present on the market for twenty six years. This firm can be found at 2a Charing Cross Road in London. The head office's post code assigned is WC2H 0HF. This firm has a history in registered name changes. Up till now it had three different names. Up to 2005 it was prospering as Haymarket Estates and up to that point the registered company name was Chartwell Land Shopping Centres. This enterprise's SIC and NACE codes are 41100 - Development of building projects. The business most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-08-01.

Stuart R. is the enterprise's individual managing director, that was arranged to perform management duties 21 years ago. Since 2003-05-06 Perry C., had been supervising this firm up to the moment of the resignation in September 2008. Furthermore another director, specifically Leigh P. resigned on 2008-09-18.

  • Previous company's names
  • Fairacre Property Holdings Limited 2005-06-24
  • Haymarket Estates Limited 2003-08-26
  • Chartwell Land Shopping Centres Limited 1998-12-15
  • Galedean Limited 1998-10-01

Financial data based on annual reports

Company staff

Stuart R.

Role: Director

Appointed: 06 May 2003

Latest update: 11 April 2024

Stuart R.

Role: Secretary

Appointed: 06 May 2003

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Fairacre Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 04681701.

Fairacre Properties Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04681701
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
25
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