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Fairthatch Gr Limited LONDON

Fairthatch Gr started in year 2013 as Private Limited Company with registration number 08447905. The Fairthatch Gr company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

Currently there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Paul H.. There were no ex directors.

Fairthatch Gr Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08447905
Date of Incorporation Fri, 15th Mar 2013
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 15 March 2013

William P.

Position: Director

Appointed: 15 March 2013

Paul H.

Position: Secretary

Appointed: 15 March 2013

Resigned: 10 July 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Vega Gr Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Audpen Gr Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Vega Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 10311266
Notified on 12 August 2019
Nature of control: 75,01-100% shares

Audpen Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 08455458
Notified on 6 April 2016
Ceased on 12 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 20th, November 2023 		Free Download (23 pages)

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