FAIRWIM PROPERTIES NO.1 LIMITED

  • Company statusactive
  • Company No08009199
  • Age13 years 4 months Incorporated 28 March 2012
  • Officers5

Address

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

FAIRWIM PROPERTIES NO.1 LIMITED is an active company incorporated on 28 March 2012 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Dormant

0 Months Ago on 21 Jul 2025

Confirmation Statement With No Updates

3 Months Ago on 07 Apr 2025

Accounts With Accounts Type Dormant

1 Year Ago on 04 Jun 2024

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1 Year Ago on 04 Apr 2024

Accounts With Accounts Type Dormant

2 Years Ago on 11 May 2023

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2 Years Ago on 21 Apr 2023

Accounts With Accounts Type Dormant

2 Years Ago on 08 Aug 2022

Confirmation Statement With No Updates

3 Years Ago on 08 Apr 2022

Accounts With Accounts Type Dormant

3 Years Ago on 06 Aug 2021

Confirmation Statement With No Updates

4 Years Ago on 13 Apr 2021

Appoint Person Director Company With Name Date

4 Years Ago on 08 Mar 2021

Accounts With Accounts Type Dormant

4 Years Ago on 01 Dec 2020

Confirmation Statement With Updates

5 Years Ago on 08 Apr 2020

Notification Of A Person With Significant Control

5 Years Ago on 15 Oct 2019

Cessation Of A Person With Significant Control

5 Years Ago on 15 Oct 2019

Change Person Director Company With Change Date

5 Years Ago on 25 Sep 2019

Change Person Director Company With Change Date

5 Years Ago on 25 Sep 2019

Appoint Person Director Company With Name Date

5 Years Ago on 23 Sep 2019

Appoint Person Secretary Company With Name Date

5 Years Ago on 20 Sep 2019

Appoint Person Director Company With Name Date

5 Years Ago on 20 Sep 2019

Appoint Person Director Company With Name Date

5 Years Ago on 20 Sep 2019

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 20 Sep 2019

Termination Director Company With Name Termination Date

5 Years Ago on 19 Sep 2019

Termination Director Company With Name Termination Date

5 Years Ago on 19 Sep 2019

Accounts With Accounts Type Total Exemption Full

6 Years Ago on 26 Jul 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 12 Aug 2019
HALLAM, Pauldirector Nov 197512 Aug 2019
MCGILL, Christopher Charlesdirector Apr 196012 Aug 2019
PROCTER, William Kennethdirector May 195312 Aug 2019
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lightyear Estates Holdings Limited 12 Aug 2019
Jlppt Holdco 5 Limited 06 Apr 2016

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