Company Information for FAIRGATE DEVELOPMENTS LIMITED
22-24 ELY PLACE, LONDON, EC1N 6TE,
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Company Registration Number
02297681
Private Limited Company
Active |
Company Name | |
---|---|
FAIRGATE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
22-24 ELY PLACE LONDON EC1N 6TE Other companies in EC1N | |
Company Number | 02297681 | |
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Company ID Number | 02297681 | |
Date formed | 1988-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 14:04:10 |
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Officer | Role | Date Appointed |
---|---|---|
LABODE OLADIMAJI AKINDELE |
||
ROSALINE ATEMA AKINDELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RATNAJOTHY KANAGARATNAM |
Company Secretary | ||
IBIDUN MODASOLA ADETUNJI |
Director | ||
SHEIKH MOHAMED SAEED |
Company Secretary | ||
OLUWATOYIN OMOBOLA AKINDELE |
Director | ||
MICHAEL ARNI |
Director | ||
URS PETER KALIN |
Director | ||
BRIAN RICHARD BIRD |
Company Secretary | ||
GBOLA ADELEKE |
Company Secretary | ||
RENE KOLOWSKI |
Director | ||
ROBERT ANDREW PARKER |
Director | ||
ALFRED HARTMANN |
Director | ||
NICHOLAS WILLEM CHRISTIAN PETRI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS CAPITAL HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
SEALAND (GENERAL EXPORTERS) LIMITED | Director | 2004-11-30 | CURRENT | 1983-08-01 | Active | |
LION MATCH HOLDINGS LIMITED | Director | 1995-04-01 | CURRENT | 1989-11-09 | Active | |
FAIRGATE INTERNATIONAL LIMITED | Director | 1991-11-16 | CURRENT | 1988-11-16 | Active | |
FAIRGATE ESTATES LIMITED | Director | 1991-11-09 | CURRENT | 1988-11-09 | Active | |
FAIRGATE GROUP LIMITED | Director | 1991-11-07 | CURRENT | 1988-11-07 | Active | |
FAIRGATE SECURITIES LIMITED | Director | 1991-08-30 | CURRENT | 1988-08-30 | Active | |
FAIRGATE FINANCE LIMITED | Director | 1991-07-27 | CURRENT | 1988-07-27 | Active | |
FAIRGATE ENTERPRISES LIMITED | Director | 1991-07-26 | CURRENT | 1988-07-26 | Active | |
FAIRGATE PROPERTY TRADING LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
FAIRGATE REALTY LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
SEALAND (GENERAL EXPORTERS) LIMITED | Director | 2002-05-06 | CURRENT | 1983-08-01 | Active | |
FAIRGATE INTERNATIONAL LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-16 | Active | |
FAIRGATE ENTERPRISES LIMITED | Director | 2002-05-06 | CURRENT | 1988-07-26 | Active | |
FAIRGATE FINANCE LIMITED | Director | 2002-05-06 | CURRENT | 1988-07-27 | Active | |
FAIRGATE SECURITIES LIMITED | Director | 2002-05-06 | CURRENT | 1988-08-30 | Active | |
FAIRGATE ESTATES LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-09 | Active | |
FAIRGATE GROUP LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-07 | Active | |
FAIRGATE INVESTMENTS LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AAMD | Amended audit exemption subsidiary accounts made up to 2020-12-31 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
Unaudited abridged accounts made up to 2020-12-31 | ||
Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-14 | ||
PSC05 | Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ABIODUN ALEX-DUDUYEMI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AP01 | DIRECTOR APPOINTED MRS OLUWATOYIN ISEMEDE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA CLARE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ratnajothy Kanagaratnam on 2015-07-31 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 19/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IBIDUN ADETUNJI | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O SIDDIQI & CO 5TH FLOOR DAVIES HOUSE 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O C/O SIDDIQI & CO DAVIES HOUSE 5TH FLOOR 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM | |
AR01 | 19/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3RD FLOOR 39 TABERNACLE STREET LONDON EC2A 4AA | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/09/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1ST FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
THIRD PARTY CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
DEED OF INTERCHARGE | Satisfied | WOOLWICH PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
CHARGE ON CASH DEPOSIT AGREEMENT | Satisfied | BRISTOL & WEST PLC | |
CHARGE ON CASH DEPOSIT AGREEMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
DEBENTURE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PARIS PLC | |
LEGAL CHARGE | Satisfied | BANQUE NATIONALE DE PAINS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRGATE DEVELOPMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | KUNIVERSAL UK PRIVATE LIMITED | 2010-10-08 | Outstanding |
We have found 1 mortgage charges which are owed to FAIRGATE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAIRGATE DEVELOPMENTS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
3rd Floor, Sunley House, Oxford Road, Aylesbury, Buckinghamshire, HP19 8EQ | 39,750 | 28/Sep/2009 | ||
Aylesbury Vale District Council | 3rd Floor, Sunley House, Oxford Road, Aylesbury, Buckinghamshire, HP19 8EQ | 39,750 | 28/Sep/2009 | |
Pt 4th Floor, Sunley House, Oxford Road, Aylesbury, Bucks, HP19 3EQ | 18,000 | 22/Dec/2010 | ||
Aylesbury Vale District Council | Pt 4th Floor, Sunley House, Oxford Road, Aylesbury, Bucks, HP19 3EQ | 18,000 | 22/Dec/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |