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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 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

Fairfax (retail) Properties Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
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 10 years old
Account next due date Mon, 31st Jul 2023 (706 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

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

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

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
New registered office address 3rd Floor 37 Frederick Place Brighton BN1 4EA. Change occurred on May 14, 2024. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom.
filed on: 14th, May 2024 		Free Download (3 pages)

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