General information

Name:

Fairgap Ltd

Office Address:

Berkeley House 304, Regents Park Road N3 2JX London

Number: 07234353

Incorporation date: 2010-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07234353 14 years ago, Fairgap Limited was set up as a Private Limited Company. The business official registration address is Berkeley House, 304, Regents Park Road London. This business's SIC code is 68100: Buying and selling of own real estate. Fairgap Ltd released its latest accounts for the financial period up to 31st December 2022. The business latest confirmation statement was submitted on 31st March 2023.

When it comes to the following company's directors directory, since 2021 there have been four directors to name just a few: Michael W., Paul H. and William P.. Moreover, the director's tasks are constantly assisted with by a secretary - Daniel L., who was chosen by this specific company in 2019.

The companies that control this firm include: Lightyear Estates Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 304, Regents Park Road, N3 2JX and was registered as a PSC under the registration number 08249934.

Company staff

Michael W.

Role: Director

Appointed: 22 February 2021

Latest update: 30 April 2024

Paul H.

Role: Director

Appointed: 12 August 2019

Latest update: 30 April 2024

William P.

Role: Director

Appointed: 12 August 2019

Latest update: 30 April 2024

Christopher M.

Role: Director

Appointed: 12 August 2019

Latest update: 30 April 2024

Daniel L.

Role: Secretary

Appointed: 12 August 2019

Latest update: 30 April 2024

People with significant control

Lightyear Estates Holdings Limited
Address: Berkeley House 304, Regents Park Road, London, N3 2JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 08249934
Notified on 12 August 2019
Nature of control:
over 3/4 of shares
Jlppt Holdco 3 Limited
Address: Grand Buildings 1-3 Strand, London, WC2N 5HR, England
Legal authority Uk Gaap
Legal form Limited Company
Notified on 6 April 2016
Ceased on 12 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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