Active
Company Information for FAIRPORT (INVESTMENTS) LIMITED
86 HATTON GARDEN, LONDON, EC1N 8QQ,
|
Company Registration Number
03383859 Private Limited Company
Active |
| Company Name | |
|---|---|
| FAIRPORT (INVESTMENTS) LIMITED | |
| Legal Registered Office | |
| 86 HATTON GARDEN LONDON EC1N 8QQ Other companies in EC1N | |
| Company Number | 03383859 | |
|---|---|---|
| Company ID Number | 03383859 | |
| Date formed | 1997-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2025 | |
| Account next due | 31/07/2027 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB697187864 |
| Last Datalog update: | 2026-07-05 06:28:27 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MALCOLM COCKRELL |
||
GEOFFREY CHARLES MARYON LEGGETT |
||
SIMON CHRISTOPHER TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACK VALMADONNA LUNZER |
Director | ||
CLIVE PATRICK TILLIN |
Company Secretary | ||
PHILIP RONALD JACOBSON |
Director | ||
MARGARET GIOIA ROTHEM |
Director | ||
ALISON NINETTE GOLDBERG |
Director | ||
MYRA NICOLE WAIMAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDUSTRIAL DIAMOND COMPANY LIMITED | Director | 1993-02-09 | CURRENT | 1986-09-08 | Active | |
| LUNZERS LIMITED | Director | 1991-05-31 | CURRENT | 1930-12-13 | Active | |
| I.D.C. (HOLDINGS) LIMITED | Director | 1991-01-16 | CURRENT | 1951-09-28 | Active | |
| INDUSTRIAL DIAMOND COMPANY LIMITED | Director | 2010-08-17 | CURRENT | 1986-09-08 | Active | |
| LUNZERS LIMITED | Director | 2010-08-17 | CURRENT | 1930-12-13 | Active | |
| I.D.C. (HOLDINGS) LIMITED | Director | 2010-08-17 | CURRENT | 1951-09-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Geoffrey Charles Maryon Leggett on 2001-01-18 | ||
| 31/10/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 111.11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK VALMADONNA LUNZER | |
| CH01 | Director's details changed for Mr Geoffrey Charles Maryon Leggett on 2016-09-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 111.11 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 111.11 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033838590009 | |
| AP03 | Appointment of Mr David Malcolm Cockrell as company secretary on 2014-11-28 | |
| TM02 | Termination of appointment of Clive Patrick Tillin on 2014-11-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 111.11;SZL 633 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Geoffrey Charles Maryon Leggett on 2013-10-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIVE PATRICK TILLIN on 2013-08-15 | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBSON | |
| AR01 | 09/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PHILIP RONALD JACOBSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER TAYLOR | |
| AR01 | 09/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 225 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 8 BAKER STREET LONDON W1M 1DA | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 09/06/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| RES04 | NC INC ALREADY ADJUSTED 22/04/02 | |
| 363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 11/08/98 | |
| RES04 | ||
| 123 | NC INC ALREADY ADJUSTED 11/08/98 | |
| 363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| SRES13 | S80-94 N/A;REDESIGNATE 11/08/98 | |
| SRES01 | ADOPT MEM AND ARTS 11/08/98 | |
| 363s | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | REVAL HOLDINGS LIMITED | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAIRPORT (INVESTMENTS) LIMITED are:
| 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. |