Menna Overview
Here’s a quick overview of ONE FAIRCHILD STREET LIMITED 👀 — a London based business that started in 2014.
ONE FAIRCHILD STREET LIMITED
- Company statusactive
- Company No09112061
- Age12 years Incorporated 2 July 2014
- Officers2
Address
2 St. James's Street, London, SW1A 1EF, England
ONE FAIRCHILD STREET LIMITED is an active company incorporated on 2 July 2014 and based in London, England. The company was registered 12 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 22 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jun 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 10 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 02 Dec 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Andrew Robert Eric | director | Dec 1979 | 18 Nov 2021 |
| SIMPSON, Richard Grant | director | Jul 1972 | 18 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Praxis Trustees Limited | 18 Nov 2021 | |
| Mr Mehdi Khimji | Oct 1957 | 30 Apr 2019 |
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Here’s a quick overview of ONE FAIRCHILD STREET LIMITED 👀 — a London based business that started in 2014.