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.
| Office Address | Third Floor |
| Office Address2 | 24 Chiswell Street |
| Town | London |
| Post code | EC1Y 4YX |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 29 September 2016
Position: Director
Appointed: 16 May 2015
Position: Director
Appointed: 16 May 2015
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 16, 2020 filed on: 29th, May 2020 |
confirmation statement | Free Download (3 pages) |
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