Fairfax (retail) Properties Limited LONDON


Fairfax (retail) Properties started in year 2015 as Private Limited Company with registration number 09594341. The Fairfax (retail) Properties company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC1Y 4YX.

The company has 4 directors, namely Matthew M., Steve M. and Hugh W. and others. Of them, Hugh W., Robert H. have been with the company the longest, being appointed on 16 May 2015 and Matthew M. has been with the company for the least time - from 24 April 2020. As of 18 May 2021, there were 3 ex directors - Stephen D., Phillip A. and others listed below. There were no ex secretaries.

Fairfax (retail) Properties Limited Address / Contact

Office Address Third Floor
Office Address2 24 Chiswell Street
Town London
Post code EC1Y 4YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594341
Date of Incorporation Sat, 16th May 2015
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (18 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

Matthew M.

Position: Director

Appointed: 24 April 2020

Steve M.

Position: Director

Appointed: 29 September 2016

Hugh W.

Position: Director

Appointed: 16 May 2015

Robert H.

Position: Director

Appointed: 16 May 2015

Stephen D.

Position: Director

Appointed: 31 March 2018

Resigned: 24 April 2020

Phillip A.

Position: Director

Appointed: 16 May 2015

Resigned: 29 September 2016

Ralph C.

Position: Director

Appointed: 16 May 2015

Resigned: 31 March 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Icg-Longbow Iv Equity S.a.r.l. from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pageant (Retail) Properties Limited that put London as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Icg-Longbow Iv Equity S.A.R.L.

2 Boulevard De La Foire, Luxembourg, Luxembourg, 1528, Luxembourg

Legal authority Luxembourg
Legal form Private Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B195088
Notified on 19 November 2020
Nature of control: 25-50% voting rights
75,01-100% shares
significiant influence or control

Pageant (Retail) Properties Limited

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority The Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09515351
Notified on 19 November 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates May 16, 2020
filed on: 29th, May 2020
Free Download (3 pages)

Company search

Advertisements