FAIR PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 4QG

Company number 06168319
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 ; Registration of charge 061683190003, created on 9 February 2016. The most likely internet sites of FAIR PROPERTIES LIMITED are www.fairproperties.co.uk, and www.fair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fair Properties Limited is a Private Limited Company. The company registration number is 06168319. Fair Properties Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Fair Properties Limited is 70 Charlotte Street London W1t 4qg. . LAWSON, Claire Frances is a Secretary of the company. FUGLER, Ben is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COOPER, Barry has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAWSON, Claire Frances
Appointed Date: 05 April 2007

Director
FUGLER, Ben
Appointed Date: 15 October 2012
50 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 04 April 2007
Appointed Date: 19 March 2007

Director
COOPER, Barry
Resigned: 15 October 2012
Appointed Date: 05 April 2007
80 years old

Director
QA NOMINEES LIMITED
Resigned: 04 April 2007
Appointed Date: 19 March 2007

FAIR PROPERTIES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

11 Feb 2016
Registration of charge 061683190003, created on 9 February 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 24 more events
02 Jun 2007
New director appointed
12 Apr 2007
Registered office changed on 12/04/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW
12 Apr 2007
Director resigned
12 Apr 2007
Secretary resigned
19 Mar 2007
Incorporation

FAIR PROPERTIES LIMITED Charges

9 February 2016
Charge code 0616 8319 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 115 gloucester place london t/no LN107244…
23 October 2012
Mortgage debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 115 gloucester place london t/no LN107244…
10 October 2008
Third party legal charge
Delivered: 23 October 2008
Status: Satisfied on 12 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Property k/a 7 storeys gate london SW1P 3AT by way of fixed…