Active
Company Information for FAIRWIM HOLDINGS INVESTMENT LIMITED
BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
08008587
Private Limited Company
Active |
Company Name | |
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FAIRWIM HOLDINGS INVESTMENT LIMITED | |
Legal Registered Office | |
BERKELEY HOUSE 304, REGENTS PARK ROAD LONDON N3 2JX Other companies in WC2N | |
Company Number | 08008587 | |
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Company ID Number | 08008587 | |
Date formed | 2012-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:16:19 |
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Officer | Role | Date Appointed |
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CHARLES GEORGE WILLIAM CROWE |
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PAUL RICHARD DENNIS-JONES |
Officer | Role | Date Appointed | Date Resigned |
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PAUL HALLAM |
Company Secretary | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
WILLIAM KENNETH PROCTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMLOR PROPERTY NO. 11 LIMITED | Director | 2017-08-31 | CURRENT | 2014-05-07 | Dissolved 2018-06-26 | |
PUKGLF 6 LIMITED | Director | 2017-03-07 | CURRENT | 2014-05-07 | Dissolved 2018-08-14 | |
PUKGLF 5 LIMITED | Director | 2016-08-31 | CURRENT | 2014-02-07 | Dissolved 2017-04-11 | |
PUKGLF 4 LIMITED | Director | 2016-02-29 | CURRENT | 2014-02-07 | Dissolved 2016-12-13 | |
PUKGLF 3 LIMITED | Director | 2015-09-01 | CURRENT | 2007-05-25 | Dissolved 2016-11-08 | |
PUKGLF 2 LIMITED | Director | 2015-05-05 | CURRENT | 2007-09-25 | Dissolved 2016-11-08 | |
JLPPT HOLDCO 7 LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
PUKGLF 1 LIMITED | Director | 2014-11-10 | CURRENT | 1994-12-23 | Dissolved 2015-09-15 | |
LANECITY LIMITED | Director | 2014-07-21 | CURRENT | 2008-01-18 | Active | |
FAIRGAP LIMITED | Director | 2014-07-21 | CURRENT | 2010-04-26 | Active | |
FAIRHOLD CRESCENT LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
BOURNE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-12 | Active | |
ROWAN CONSULTANCY LTD | Director | 2014-07-21 | CURRENT | 1990-02-27 | Active | |
KAMARIO LIMITED | Director | 2014-07-21 | CURRENT | 2006-03-13 | Active | |
BLACKHOUSE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-21 | CURRENT | 2009-03-27 | Active | |
BACKFOLD LIMITED | Director | 2014-07-21 | CURRENT | 2010-03-16 | Active | |
FAIRWIM PROPERTIES NO.1 LIMITED | Director | 2014-07-21 | CURRENT | 2012-03-28 | Active | |
FAIRHOLD BRECCIA LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
RIDGEPORT LIMITED | Director | 2014-07-21 | CURRENT | 2007-12-03 | Active | |
VEGA HOLDCO 1 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 5 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 3 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 2 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 6 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 4 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
G. CROWE & SON (HOLDINGS) LIMITED | Director | 1993-05-14 | CURRENT | 1964-05-29 | Active | |
FAIRGAP LIMITED | Director | 2014-07-21 | CURRENT | 2010-04-26 | Active | |
FAIRHOLD CRESCENT LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
BOURNE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-12 | Active | |
BLACKHOUSE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-21 | CURRENT | 2009-03-27 | Active | |
BACKFOLD LIMITED | Director | 2014-07-21 | CURRENT | 2010-03-16 | Active |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JOHN LEWIS PARTNERSHIP PENSIONS TRUST | ||
Satisfied | AVIVA COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRWIM HOLDINGS INVESTMENT 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. |