Founded in 1960, Fanfare Properties, classified under reg no. 00654722 is an active company. Currently registered at 285 London Road PE7 0LD, Peterborough the company has been in the business for sixty four years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 7 directors, namely Annette D., Lauren S. and Ronnie S. and others. Of them, David G., Eli S., Alan G. have been with the company the longest, being appointed on 4 June 2013 and Annette D. has been with the company for the least time - from 25 May 2021. Currently 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.
| Office Address | 285 London Road |
| Town | Peterborough |
| Post code | PE7 0LD |
| Country of origin | United Kingdom |
| Registration Number | 00654722 |
| Date of Incorporation | Thu, 31st Mar 1960 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 64 years old |
| Account next due date | Thu, 30th Nov 2023 (184 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 04 February 2019
Position: Director
Appointed: 04 June 2013
Position: Director
Appointed: 04 June 2013
Position: Director
Appointed: 04 June 2013
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is O&H Strategic Land Limited from St Helier, Jersey. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is O&H Mayfair Limited that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
O&H Strategic Land Limited
44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey
| Legal authority | Jersey |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | The Jersey Financial Services Commission |
| Registration number | 125791 |
| Notified on | 21 September 2018 |
| Ceased on | 21 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
O&H Mayfair Limited
25-28 Old Burlington Street, London, London, W1S 3AN
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 05233405 |
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Debtors | 8 018 078 | 18 078 | 18 078 | 18 078 |
| Other | ||||
| Administrative Expenses | 150 | |||
| Amounts Owed By Group Undertakings | 8 018 078 | 18 078 | 18 078 | 18 078 |
| Creditors | 1 469 | |||
| Dividends Paid | 8 000 000 | |||
| Dividends Paid On Shares Final | 8 000 000 | |||
| Net Current Assets Liabilities | 8 016 609 | 18 078 | 18 078 | 18 078 |
| Other Creditors | 1 469 | |||
| Other Operating Income Format1 | 1 469 | |||
| Profit Loss | -150 | 1 469 | ||
| Profit Loss On Ordinary Activities Before Tax | -150 | 1 469 | ||
| Tax Expense Credit Applicable Tax Rate | -29 | 279 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -279 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 29 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/02/28 filed on: 24th, November 2023 |
accounts | Free Download (15 pages) |
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