Fairstate Limited in 24 Old Bond Street LONDON

Fairstate Limited LONDON

Fairstate started in year 1979 as Private Limited Company with registration number 01409260. The Fairstate company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

The firm has 3 directors, namely Majdi B., Ivet B. and Shirin K.. Of them, Shirin K. has been with the company the longest, being appointed on 6 June 2019 and Majdi B. has been with the company for the least time - from 8 June 2023. As of 15 May 2024, there were 2 ex directors - Abdullah K., Majdi B. and others listed below. There were no ex secretaries.

Fairstate Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01409260
Date of Incorporation	Mon, 15th Jan 1979
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Majdi B.

Position: Director

Appointed: 08 June 2023

Ivet B.

Position: Director

Appointed: 27 October 2022

Shirin K.

Position: Director

Appointed: 06 June 2019

Abdullah K.

Position: Director

Resigned: 10 October 2021

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 1991

Resigned: 15 December 2011

Majdi B.

Position: Director

Appointed: 15 December 1991

Resigned: 05 January 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Ivet B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Abdullah K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ivet B.

Notified on	27 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdullah K.

Notified on	6 April 2016
Ceased on	27 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	1 501 310	1 771 446

Balance Sheet
Cash Bank In Hand	16 984	9 777
Current Assets	16 984	309 777
Debtors		300 000
Tangible Fixed Assets	21 764	21 726

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	290 656	320 747
Shareholder Funds	1 501 310	1 771 446

Other
Creditors Due Within One Year	37 438	60 057
Fixed Assets	1 521 764	1 521 726
Net Assets Liability Excluding Pension Asset Liability	1 501 310	1 771 446
Net Current Assets Liabilities	-20 454	249 720
Number Shares Allotted		2
Par Value Share		1
Revaluation Reserve Investment Properties	1 210 652	1 450 697
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		3 796
Tangible Fixed Assets Cost Or Valuation	45 795	49 591
Tangible Fixed Assets Depreciation	24 031	27 865
Tangible Fixed Assets Depreciation Charged In Period		3 834

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, June 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 31st Mar 2013 filed on: 30th, September 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, April 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 15th, December 2003	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 27th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 27th, November 1998	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, December 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 28th, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 28th, October 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 24th, February 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 24th, February 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 11th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 11th, April 1991	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 27th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 27th, March 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 29th, May 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 29th, May 1990	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 8th, March 1989	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 8th, March 1989	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 9th, December 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 9th, December 1987	accounts
AA	Small-sized company accounts made up to Sun, 30th Jun 1985 filed on: 19th, November 1986	accounts
AA	Small-sized company accounts made up to Sun, 30th Jun 1985 filed on: 19th, November 1986	accounts	Free Download

Fairstate Limited LONDON

Fairstate Limited Address / Contact

Company Information / Profile

Company staff

Majdi B.

Ivet B.

Shirin K.

Abdullah K.

Centaur Secretaries Limited

Majdi B.

People with significant control

Annual reports financial information

Company filings

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