Faircharm Investments Limited LONDON


Faircharm Investments started in year 1971 as Private Limited Company with registration number 01000373. The Faircharm Investments company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 5 directors in the the firm, namely David O., Benjamin O. and Abraham O. and others. In addition one secretary - Abraham O. - is with the company. 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.

Faircharm Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01000373
Date of Incorporation Thu, 21st Jan 1971
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th March
Company age 53 years old
Account next due date Sat, 30th Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

David O.

Position: Director

Appointed: 31 March 2009

Benjamin O.

Position: Director

Appointed: 31 March 2009

Abraham O.

Position: Secretary

Appointed: 25 March 2009

Abraham O.

Position: Director

Appointed: 25 March 2009

Jacob O.

Position: Director

Appointed: 23 July 1999

Eliezer B.

Position: Director

Appointed: 20 December 1991

Pinchas O.

Position: Director

Appointed: 15 October 2010

Resigned: 27 November 2015

Eva O.

Position: Secretary

Appointed: 15 January 2002

Resigned: 02 December 2013

Harry S.

Position: Director

Appointed: 23 July 1999

Resigned: 15 January 2002

Pinchas O.

Position: Director

Appointed: 23 July 1999

Resigned: 30 November 2009

Bella S.

Position: Director

Appointed: 20 December 1991

Resigned: 15 January 2002

Eva O.

Position: Director

Appointed: 20 December 1991

Resigned: 02 December 2013

Harry S.

Position: Secretary

Appointed: 20 December 1991

Resigned: 15 January 2002

Martin O.

Position: Director

Appointed: 20 December 1991

Resigned: 30 November 2009

Abraham S.

Position: Director

Appointed: 20 December 1991

Resigned: 15 January 2002

Anna S.

Position: Director

Appointed: 20 December 1991

Resigned: 15 January 2002

Eliane S.

Position: Director

Appointed: 20 December 1991

Resigned: 15 January 2002

Hayley G.

Position: Director

Appointed: 20 December 1991

Resigned: 15 January 2002

Jacob S.

Position: Director

Appointed: 20 December 1991

Resigned: 15 January 2002

Vered S.

Position: Director

Appointed: 20 December 1991

Resigned: 15 January 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Finesse Properties Ltd from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Faircharm Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Finesse Properties Ltd

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4333087
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Faircharm Ltd

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8404003
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, January 2024
Free Download (14 pages)

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