FAIRGATE FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 02281127
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FAIRGATE FINANCE LIMITED are www.fairgatefinance.co.uk, and www.fairgate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairgate Finance Limited is a Private Limited Company. The company registration number is 02281127. Fairgate Finance Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Fairgate Finance Limited is 22 24 Ely Place London Ec1n 6te. . AKINDELE, Labode Oladimaji, Chief is a Director of the company. AKINDELE, Rosaline Atema is a Director of the company. Secretary ADELEKE, Gbola has been resigned. Secretary BIRD, Brian Richard has been resigned. Secretary KANAGARATNAM, Ratnajothy has been resigned. Secretary PETRI, Nicholas Willem Christian has been resigned. Secretary SAEED, Sheikh Mohamed has been resigned. Director ADETUNJI, Ibidun Modasola has been resigned. Director AKINDELE, Oluwatoyin Omobola has been resigned. Director ARNI, Michael has been resigned. Director HARTMANN, Alfred, Dr has been resigned. Director KALIN, Urs Peter, Dr has been resigned. Director KOLOWSKI, Rene has been resigned. Director PARKER, Robert Andrew has been resigned. Director PETRI, Nicholas Willem Christian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AKINDELE, Labode Oladimaji, Chief

92 years old
Director
AKINDELE, Rosaline Atema
Appointed Date: 06 May 2002
72 years old

Resigned Directors

Secretary
ADELEKE, Gbola
Resigned: 14 February 2000
Appointed Date: 15 December 1994
Secretary
BIRD, Brian Richard
Resigned: 14 October 2000
Appointed Date: 14 February 2000
Secretary
KANAGARATNAM, Ratnajothy
Resigned: 31 July 2015
Appointed Date: 31 July 2006
Secretary
PETRI, Nicholas Willem Christian
Resigned: 25 April 1995
Secretary
SAEED, Sheikh Mohamed
Resigned: 18 August 2006
Appointed Date: 10 October 2000
Director
ADETUNJI, Ibidun Modasola
Resigned: 05 May 2012
Appointed Date: 17 August 2006
60 years old
Director
AKINDELE, Oluwatoyin Omobola
Resigned: 21 July 2006
Appointed Date: 06 May 2002
63 years old
Director
ARNI, Michael
Resigned: 06 May 2002
Appointed Date: 23 December 1997
72 years old
Director
HARTMANN, Alfred, Dr
Resigned: 25 April 1995
102 years old
Director
KALIN, Urs Peter, Dr
Resigned: 06 May 2002
Appointed Date: 23 December 1997
69 years old
Director
KOLOWSKI, Rene
Resigned: 23 December 1997
Appointed Date: 08 May 1996
100 years old
Director
PARKER, Robert Andrew
Resigned: 15 July 1996
Appointed Date: 04 April 1995
86 years old
Director
PETRI, Nicholas Willem Christian
Resigned: 25 April 1995
79 years old

Persons With Significant Control

Fairgate Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRGATE FINANCE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100,000
20 Aug 2015
Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015
...
... and 94 more events
20 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1989
Accounting reference date shortened from 31/03 to 31/12
24 Feb 1989
Registered office changed on 24/02/89 from: 84 stamford hill london N16 9BU
24 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1988
Incorporation

FAIRGATE FINANCE LIMITED Charges

20 October 1989
Subordination deed
Delivered: 2 November 1989
Status: Outstanding
Persons entitled: Bankers Trust Company
Description: Receipt of any sums in respect of any subordinated…

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