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Fairchild Place Limited LONDON

Fairchild Place started in year 2014 as Private Limited Company with registration number 08901522. The Fairchild Place company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 116 Upper Street. Postal code: N1 1QP.

Currently there are 4 directors in the the company, namely Gary C., Richard P. and Jonathan G. and others. In addition one secretary - Allan P. - is with the firm. As of 12 May 2024, there were 5 ex directors - Jonathan M., Arrif A. and others listed below. There were no ex secretaries.

Fairchild Place Limited Address / Contact

Office Address 116 Upper Street
Town London
Post code N1 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08901522
Date of Incorporation Wed, 19th Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Gary C.

Position: Director

Appointed: 04 January 2023

Richard P.

Position: Director

Appointed: 06 September 2018

Allan P.

Position: Secretary

Appointed: 22 May 2015

Jonathan G.

Position: Director

Appointed: 22 May 2015

Stephen C.

Position: Director

Appointed: 22 May 2015

Jonathan M.

Position: Director

Appointed: 24 January 2022

Resigned: 04 January 2023

Arrif A.

Position: Director

Appointed: 22 May 2015

Resigned: 22 June 2018

Donagh O.

Position: Director

Appointed: 22 May 2015

Resigned: 24 January 2022

Anthony T.

Position: Director

Appointed: 28 April 2014

Resigned: 22 May 2015

Mornington Secretaires Limited

Position: Corporate Secretary

Appointed: 19 February 2014

Resigned: 22 May 2015

Sarah B.

Position: Director

Appointed: 19 February 2014

Resigned: 22 May 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is The Stage Shoreditch Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Stage Shoreditch Llp

33 33 Davies Street, London, London, W1K 4LR, United Kingdom

Legal authority English Law
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc399149
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-28
Net Worth273 839
Balance Sheet
Cash Bank In Hand35 726
Current Assets79 296
Debtors43 570
Tangible Fixed Assets224 499
Reserves/Capital
Called Up Share Capital280 000
Profit Loss Account Reserve-6 161
Shareholder Funds273 839
Other
Creditors Due Within One Year29 956
Net Current Assets Liabilities49 340
Number Shares Allotted280 000
Par Value Share1
Share Capital Allotted Called Up Paid280 000
Tangible Fixed Assets Additions224 499
Tangible Fixed Assets Cost Or Valuation224 499
Total Assets Less Current Liabilities273 839

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
New registered office address 72 Welbeck Street London W1G 0AY. Change occurred on Tuesday 23rd April 2024. Company's previous address: 116 Upper Street London N1 1QP England.
filed on: 23rd, April 2024 		Free Download (1 page)

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