Fairfield Fagus Limited in 78 Cannon Street LONDON

Fairfield Fagus Limited LONDON

Founded in 2005, Fairfield Fagus, classified under reg no. 05461823 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 12th January 2006 Fairfield Fagus Limited is no longer carrying the name Acorn Fagus.

At the moment there are 2 directors in the the firm, namely John W. and Ian S.. In addition one secretary - Graeme F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fairfield Fagus Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05461823
Date of Incorporation	Tue, 24th May 2005
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Graeme F.

Position: Secretary

Appointed: 29 September 2021

John W.

Position: Director

Appointed: 01 January 2016

Ian S.

Position: Director

Appointed: 04 January 2011

Kathryn R.

Position: Secretary

Appointed: 26 September 2018

Resigned: 31 August 2021

Calum C.

Position: Secretary

Appointed: 28 January 2016

Resigned: 26 September 2018

Graeme F.

Position: Secretary

Appointed: 01 March 2013

Resigned: 31 December 2015

Jacquelynn C.

Position: Secretary

Appointed: 03 April 2010

Resigned: 01 March 2013

Iain M.

Position: Director

Appointed: 03 April 2010

Resigned: 17 November 2014

Iain M.

Position: Director

Appointed: 03 April 2010

Resigned: 03 April 2010

Andrew H.

Position: Director

Appointed: 11 October 2006

Resigned: 21 January 2022

John B.

Position: Secretary

Appointed: 11 October 2006

Resigned: 02 April 2010

John B.

Position: Director

Appointed: 11 October 2006

Resigned: 02 April 2010

Gordon S.

Position: Director

Appointed: 24 May 2005

Resigned: 11 October 2006

Daniel D.

Position: Secretary

Appointed: 24 May 2005

Resigned: 24 May 2005

Mark M.

Position: Director

Appointed: 24 May 2005

Resigned: 04 January 2011

Daniel D.

Position: Director

Appointed: 24 May 2005

Resigned: 24 May 2005

Gordon S.

Position: Secretary

Appointed: 24 May 2005

Resigned: 11 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Fairfield Energy Holdings Limited from London, England. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Fairfield Energy Holdings Limited

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Legal authority	The Companies Act 1985
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5562502
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Acorn Fagus	January 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 23rd, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 23rd, December 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 12th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 11th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 9th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 17th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 10th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 11th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (21 pages)
AD01	Address change date: 17th December 2015. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: Mallard Court Market Square Staines-upon-Thames TW18 4RH filed on: 17th, December 2015	address	Free Download (1 page)
AA01	Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 20th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 21st July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (30 pages)
AD01	Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21st June 2013 filed on: 21st, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 21st July 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (29 pages)
AD01	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18th January 2012 filed on: 18th, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, July 2011	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, October 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, August 2009	accounts	Free Download (48 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, June 2008	accounts	Free Download (32 pages)
363a	Annual return up to 25th June 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, April 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, June 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, June 2007	resolution
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG filed on: 14th, June 2005	address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG filed on: 14th, June 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, May 2005	incorporation	Free Download (13 pages)

Fairfield Fagus Limited LONDON

Fairfield Fagus Limited Address / Contact

Company Information / Profile

Company staff

Graeme F.

John W.

Ian S.

Kathryn R.

Calum C.

Graeme F.

Jacquelynn C.

Iain M.

Iain M.

Andrew H.

John B.

John B.

Gordon S.

Daniel D.

Mark M.

Daniel D.

Gordon S.

People with significant control

Company previous names

Company filings

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