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Home > England & Wales Companies > FAIRPORT (INVESTMENTS) LIMITED
Company Information for

FAIRPORT (INVESTMENTS) LIMITED

86 HATTON GARDEN, LONDON, EC1N 8QQ,
Company Registration Number
03383859
Private Limited Company
Active

Company Overview

About Fairport (investments) Ltd
FAIRPORT (INVESTMENTS) LIMITED was founded on 1997-06-09 and has its registered office in London. The organisation's status is listed as "Active". Fairport (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRPORT (INVESTMENTS) LIMITED
 
Legal Registered Office
86 HATTON GARDEN
LONDON
EC1N 8QQ
Other companies in EC1N
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRPORT (INVESTMENTS) LIMITED
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Company Officers of FAIRPORT (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM COCKRELL
Company Secretary 2014-11-28
GEOFFREY CHARLES MARYON LEGGETT
Director 2000-12-18
SIMON CHRISTOPHER TAYLOR
Director 2010-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JACK VALMADONNA LUNZER
Director 1997-06-27 2016-12-18
CLIVE PATRICK TILLIN
Company Secretary 1997-06-27 2014-11-28
PHILIP RONALD JACOBSON
Director 2011-05-19 2011-11-28
MARGARET GIOIA ROTHEM
Director 2000-12-18 2003-06-12
ALISON NINETTE GOLDBERG
Director 1997-06-27 2000-12-18
MYRA NICOLE WAIMAN
Director 1997-06-27 2000-12-18
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-06-09 1997-06-27
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-06-09 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CHARLES MARYON LEGGETT INDUSTRIAL DIAMOND COMPANY LIMITED Director 1993-02-09 CURRENT 1986-09-08 Active
GEOFFREY CHARLES MARYON LEGGETT LUNZERS LIMITED Director 1991-05-31 CURRENT 1930-12-13 Active
GEOFFREY CHARLES MARYON LEGGETT I.D.C. (HOLDINGS) LIMITED Director 1991-01-16 CURRENT 1951-09-28 Active
SIMON CHRISTOPHER TAYLOR INDUSTRIAL DIAMOND COMPANY LIMITED Director 2010-08-17 CURRENT 1986-09-08 Active
SIMON CHRISTOPHER TAYLOR LUNZERS LIMITED Director 2010-08-17 CURRENT 1930-12-13 Active
SIMON CHRISTOPHER TAYLOR I.D.C. (HOLDINGS) LIMITED Director 2010-08-17 CURRENT 1951-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-04Director's details changed for Mr Geoffrey Charles Maryon Leggett on 2001-01-18
2026-03-1731/10/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-3131/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-29CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-08-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-06-26PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 111.11
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JACK VALMADONNA LUNZER
2016-10-26CH01Director's details changed for Mr Geoffrey Charles Maryon Leggett on 2016-09-30
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 111.11
2016-06-16AR0109/06/16 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 111.11
2015-06-11AR0109/06/15 ANNUAL RETURN FULL LIST
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 033838590009
2014-11-28AP03Appointment of Mr David Malcolm Cockrell as company secretary on 2014-11-28
2014-11-28TM02Termination of appointment of Clive Patrick Tillin on 2014-11-28
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 111.11;SZL 633
2014-06-23AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mr Geoffrey Charles Maryon Leggett on 2013-10-10
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE PATRICK TILLIN on 2013-08-15
2013-06-17AR0109/06/13 ANNUAL RETURN FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-25AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBSON
2011-07-01AR0109/06/11 FULL LIST
2011-05-20AP01DIRECTOR APPOINTED MR PHILIP RONALD JACOBSON
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-18AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER TAYLOR
2010-06-15AR0109/06/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-24225CURREXT FROM 30/04/2009 TO 31/10/2009
2009-06-19363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-27363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 8 BAKER STREET LONDON W1M 1DA
2007-12-06AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-27363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-06363sRETURN MADE UP TO 09/06/06; NO CHANGE OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-29363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363sRETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-13288bDIRECTOR RESIGNED
2003-07-07363sRETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS
2002-11-28AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-09RES04NC INC ALREADY ADJUSTED 22/04/02
2002-07-09363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-09123NC INC ALREADY ADJUSTED 11/08/98
2002-05-07RES04
2002-05-07123NC INC ALREADY ADJUSTED 11/08/98
2002-05-07363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-18288bDIRECTOR RESIGNED
2001-01-18288bDIRECTOR RESIGNED
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-18288aNEW DIRECTOR APPOINTED
2000-06-15363aRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-30363aRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-22SRES13S80-94 N/A;REDESIGNATE 11/08/98
1998-09-22SRES01ADOPT MEM AND ARTS 11/08/98
1998-07-08363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAIRPORT (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRPORT (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding REVAL HOLDINGS LIMITED
LEGAL CHARGE 2009-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-01 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1997-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FAIRPORT (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRPORT (INVESTMENTS) LIMITED
Trademarks
We have not found any records of FAIRPORT (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRPORT (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAIRPORT (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRPORT (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRPORT (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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