FAIRTHATCH GR LIMITED

  • Company statusactive
  • Company No08447905
  • Age12 years 4 months Incorporated 15 March 2013
  • Officers5

Address

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

FAIRTHATCH GR LIMITED is an active company incorporated on 15 March 2013 and based in London, England. The company was registered 12 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 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Monitor

Latest Activity

Confirmation Statement With No Updates

3 Months Ago on 07 Apr 2025

Accounts With Accounts Type Audit Exemption Subsiduary

11 Months Ago on 17 Aug 2024

Legacy

11 Months Ago on 17 Aug 2024

Legacy

11 Months Ago on 17 Aug 2024

Legacy

1 Year Ago on 24 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 26 Mar 2024

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 20 Nov 2023

Legacy

1 Year Ago on 20 Nov 2023

Legacy

1 Year Ago on 11 Oct 2023

Legacy

1 Year Ago on 11 Oct 2023

Confirmation Statement With No Updates

2 Years Ago on 20 Mar 2023

Accounts With Accounts Type Full

2 Years Ago on 03 Oct 2022

Confirmation Statement With No Updates

3 Years Ago on 22 Mar 2022

Accounts With Accounts Type Full

3 Years Ago on 04 Oct 2021

Accounts With Accounts Type Full

4 Years Ago on 13 Apr 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

Mortgage Charge Part Both With Charge Number

4 Years Ago on 28 Jan 2021

Change Account Reference Date Company Previous Shortened

4 Years Ago on 29 Dec 2020

Confirmation Statement With Updates

5 Years Ago on 01 Apr 2020

Notification Of A Person With Significant Control

5 Years Ago on 08 Nov 2019

Cessation Of A Person With Significant Control

5 Years Ago on 08 Nov 2019

Memorandum Articles

5 Years Ago on 28 Aug 2019

Resolution

5 Years Ago on 28 Aug 2019

Mortgage Satisfy Charge Full

5 Years Ago on 23 Aug 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196015 Mar 2013
PROCTER, William Kennethdirector May 195315 Mar 2013
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Vega Gr Limited 12 Aug 2019
Audpen Gr Limited 06 Apr 2016

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