General information

Name:

Fairgate Group Ltd

Office Address:

22-24 Ely Place EC1N 6TE London

Number: 02314160

Incorporation date: 1988-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the date that marks the beginning of Fairgate Group Limited, a company that is situated at 22-24 Ely Place, , London. That would make thirty six years Fairgate Group has been in the United Kingdom, as the company was created on 1988-11-07. Its Companies House Registration Number is 02314160 and the post code is EC1N 6TE. This business's SIC code is 70100, that means Activities of head offices. Fairgate Group Ltd released its account information for the period up to December 31, 2022. Its latest annual confirmation statement was released on January 14, 2023.

On 2015/04/29, the firm was recruiting a Accounts Manager/Executive Assistant to fill a position in Central London. They offered a job with wage from £33000.00 to £37000.00 per year.

In order to be able to match the demands of their clientele, the following firm is constantly directed by a unit of five directors who are, to enumerate a few, Abiodun A., Ayodele A. and Oluwatoyin I.. Their constant collaboration has been of critical importance to this specific firm for three years.

Company staff

Abiodun A.

Role: Director

Appointed: 21 July 2021

Latest update: 4 February 2024

Ayodele A.

Role: Director

Appointed: 21 July 2021

Latest update: 4 February 2024

Oluwatoyin I.

Role: Director

Appointed: 08 January 2021

Latest update: 4 February 2024

Samantha S.

Role: Director

Appointed: 24 August 2020

Latest update: 4 February 2024

Rosaline A.

Role: Director

Appointed: 06 May 2002

Latest update: 4 February 2024

People with significant control

Executives who have control over the firm are as follows: Kolawole J. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kolawole J.
Notified on 27 April 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Richard M.
Notified on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 27 April 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Oyewale T.
Notified on 17 November 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Oyewale T.
Notified on 17 November 2020
Ceased on 26 January 2022
Nature of control:
substantial control or influence
Continental Holdings Sa
Address: 15 Boulevard Roosevelt, L2450 Luxembourg, Luxembourg, Luxembourg
Legal authority Luxembourg Companies Act 1915
Legal form Corporation
Country registered Luxembourg
Place registered Luxembourg
Registration number B18197
Notified on 6 April 2016
Ceased on 6 November 2018
Nature of control:
over 3/4 of shares
Continental Holdings Sa
Address: 15 Boulevard Roosevelt, Luxembourg, L2450, Luxembourg
Legal authority Luxembourg Companies Act 1915
Legal form Corporation
Country registered Luxembourg
Place registered Luxembourg
Registration number B18197
Notified on 6 April 2016
Ceased on 27 April 2017
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 28 January 2024
Confirmation statement last made up date 14 January 2023

Jobs and Vacancies at Fairgate Group Ltd

Accounts Manager/Executive Assistant in Central London, posted on Wednesday 29th April 2015
Region / City Central London
Salary From £33000.00 to £37000.00 per year
Job type permanent
Expiration date Thursday 11th June 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
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