Fairjac Co. Limited in 1075 Finchley Road LONDON

Fairjac Co. Limited LONDON

Fairjac started in year 1963 as Private Limited Company with registration number 00751903. The Fairjac company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 4 directors, namely Yael C., Sarit M. and Ruth H. and others. Of them, Jonathan L. has been with the company the longest, being appointed on 14 February 2000 and Yael C. and Sarit M. and Ruth H. have been with the company for the least time - from 1 August 2015. At the moment 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.

Fairjac Co. 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	00751903
Date of Incorporation	Thu, 28th Feb 1963
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	61 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Yael C.

Position: Director

Appointed: 01 August 2015

Sarit M.

Position: Director

Appointed: 01 August 2015

Ruth H.

Position: Director

Appointed: 01 August 2015

Jonathan L.

Position: Director

Appointed: 14 February 2000

Leonard L.

Position: Director

Resigned: 08 September 2019

Ruth L.

Position: Secretary

Appointed: 14 November 2001

Resigned: 24 September 2008

Roger L.

Position: Director

Appointed: 14 February 2000

Resigned: 14 November 2001

Sally L.

Position: Secretary

Appointed: 28 February 1994

Resigned: 14 November 2001

Sally L.

Position: Secretary

Appointed: 28 February 1992

Resigned: 28 February 1994

Irene L.

Position: Secretary

Appointed: 28 February 1992

Resigned: 07 January 1998

Ashley L.

Position: Director

Appointed: 28 February 1992

Resigned: 18 February 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Irlen Holdings (2001) Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Irlen Holdings (2001) Limited

21 Chippenham Mews, London, W9 2AN, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04287331
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 9th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 26th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 28th, February 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st March 2008 with complete member list filed on: 1st, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th March 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 16th, December 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th March 2003 with complete member list filed on: 6th, March 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 7th, November 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 13th, November 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/03/01 to 31/03/01 filed on: 9th, March 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th March 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 14th, November 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th March 2000 with complete member list filed on: 20th, March 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 11th, November 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th March 1999 with complete member list filed on: 4th, March 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 14th, January 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th February 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 5th, March 1997	annual return
363(353)	Location of register of members address changed filed on: 5th, March 1997	annual return
363a	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 10th, October 1996	accounts	Free Download (8 pages)
363x	Return made up to 28/02/96; full list of members filed on: 5th, March 1996	annual return
AA	Small company accounts made up to 31st March 1995 filed on: 23rd, October 1995	accounts	Free Download (8 pages)
363x	Return made up to 28/02/95; no change of members filed on: 8th, March 1995	annual return
AA	Small company accounts made up to 31st March 1994 filed on: 6th, December 1994	accounts
363x	Return made up to 28/02/94; no change of members filed on: 28th, March 1994	annual return
AA	Small company accounts made up to 31st March 1993 filed on: 21st, October 1993	accounts
363x	Return made up to 28/02/93; full list of members filed on: 30th, March 1993	annual return
AA	Small company accounts made up to 31st March 1992 filed on: 9th, September 1992	accounts
363x	Return made up to 28/02/92; full list of members filed on: 12th, March 1992	annual return
AA	Small company accounts made up to 31st March 1991 filed on: 9th, October 1991	accounts
363x	Return made up to 28/02/91; full list of members filed on: 19th, March 1991	annual return
AA	Small company accounts made up to 31st March 1990 filed on: 4th, October 1990	accounts
363	Return made up to 28/02/90; no change of members filed on: 6th, April 1990	annual return
AA	Small company accounts made up to 31st March 1989 filed on: 21st, August 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 3rd, April 1989	accounts
363	Return made up to 28/02/89; no change of members filed on: 27th, February 1989	annual return
AA	Small company accounts made up to 31st March 1988 filed on: 14th, November 1988	accounts
363	Return made up to 29/02/88; full list of members filed on: 30th, March 1988	annual return
AA	Small company accounts made up to 31st March 1987 filed on: 13th, October 1987	accounts
363	Return made up to 24/02/87; full list of members filed on: 10th, March 1987	annual return
AA	Small company accounts made up to 31st March 1986 filed on: 28th, November 1986	accounts

Fairjac Co. Limited LONDON

Fairjac Co. Limited Address / Contact

Company Information / Profile

Company staff

Yael C.

Sarit M.

Ruth H.

Jonathan L.

Leonard L.

Ruth L.

Roger L.

Sally L.

Sally L.

Irene L.

Ashley L.

People with significant control

Company filings

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