Menna Overview
Here’s a quick overview of FAIRLIE PROPERTIES LIMITED 👀 — a London based business that started in 2010.
FAIRLIE PROPERTIES LIMITED
- Company statusactive
- Company No07372402
- Age15 years 10 months Incorporated 10 September 2010
- Officers3
Address
2 - 6 Uffington Road West Norwood, London, SE27 0RW, United Kingdom
FAIRLIE PROPERTIES LIMITED is an active company incorporated on 10 September 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 26 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGRANAGHAN, Terence Patrick | director | Mar 1959 | 30 Jun 2017 |
| WHELAN, John Gregory | director | Mar 1946 | 10 Sept 2010 |
| WHELAN, Kevin Peter | director | Jun 1957 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairlie Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, WHELAN, Kevin Peter are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, WHELAN, Kevin Peter, CANNING, Hazelyn Angela are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, WHELAN, Kevin Peter are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, WHELAN, Kevin Peter, CANNING, Hazelyn Angela are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, CANNING, Hazelyn Angela are mutual persons.
MCGRANAGHAN, Terence Patrick, WHELAN, John Gregory, CANNING, Hazelyn Angela are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory, CANNING, Hazelyn Angela are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
FAIRLIE HEALTHCARE CORPORATE SERVICES LIMITED
WHELAN, Kevin Peter are mutual persons.
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Here’s a quick overview of FAIRLIE PROPERTIES LIMITED 👀 — a London based business that started in 2010.