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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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
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 May 2023
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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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LAU, Daniel | secretary | 12 Aug 2019 | |
HALLAM, Paul | director | Nov 1975 | 12 Aug 2019 |
MCGILL, Christopher Charles | director | Apr 1960 | 12 Aug 2019 |
PROCTER, William Kenneth | director | May 1953 | 12 Aug 2019 |
WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lightyear Estates Holdings Limited | 12 Aug 2019 | |
Jlppt Holdco 5 Limited | 06 Apr 2016 |
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