Menna Overview
Here’s a quick overview of FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED 👀 — a London based business that started in 2016.
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED
- Company statusactive
- Company No10231795
- Age10 years 1 month Incorporated 14 June 2016
- Officers3
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED is an active company incorporated on 14 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Christopher | director | Dec 1978 | 24 Mar 2025 |
| DUNCAN, Colin | director | May 1973 | 24 Mar 2025 |
| WILSON, Christopher | director | Aug 1968 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colin Duncan | May 1973 | 24 Mar 2025 |
| Mr Mario Adario | Oct 1978 | 01 Nov 2022 |
| Mr Nael Khatoun | May 1977 | 31 May 2022 |
| Mr Fernando Fernandez Batlle | Oct 1993 | 31 May 2022 |
| Mr Frederick Richard Mcphie Powles | May 1981 | 14 Jun 2016 |
| Mr Pablo Velez Calvo | Jan 1975 | 14 Jun 2016 |
| Ocm Luxembourg Epf Iv Fairfield Ref Sarl | 14 Jun 2016 | |
| Mr Christopher Wilson | Aug 1968 | 14 Jun 2016 |
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ADARIO, Mario, KHATOUN, Nael are mutual persons.
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ADARIO, Mario are mutual persons.
ADARIO, Mario are mutual persons.
ADARIO, Mario are mutual persons.
ADARIO, Mario are mutual persons.
ADARIO, Mario are mutual persons.
ADARIO, Mario are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
KHATOUN, Nael are mutual persons.
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Here’s a quick overview of FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED 👀 — a London based business that started in 2016.