Company number 03683530
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address ROMEO HOUSE 160 BRIDPORT ROAD, LONDON, N18 1SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of FAIRCASTLE LIMITED are www.faircastle.co.uk, and www.faircastle.co.uk. The predicted number of employees is 360 to 370. The company’s age is twenty-six years and twelve months. Faircastle Limited is a Private Limited Company.
The company registration number is 03683530. Faircastle Limited has been working since 15 December 1998.
The present status of the company is Active. The registered address of Faircastle Limited is Romeo House 160 Bridport Road London N18 1sy. The company`s financial liabilities are £8331.98k. It is £3668.16k against last year. The cash in hand is £0.29k. It is £-73.86k against last year. And the total assets are £10799.52k, which is £2670.09k against last year. FROMMER, Chaim Menachem is a Secretary of the company. TAGER, Joseph Peter is a Director of the company. TAGER, Romie is a Director of the company. TAGER, Simon Jonathan is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director TAGER, Osias has been resigned. The company operates in "Other letting and operating of own or leased real estate".
faircastle Key Finiance
LIABILITIES
£8331.98k
+78%
CASH
£0.29k
-100%
TOTAL ASSETS
£10799.52k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 19 December 1998
Appointed Date: 15 December 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 19 December 1998
Appointed Date: 15 December 1998
Director
TAGER, Osias
Resigned: 26 March 2005
Appointed Date: 26 March 1999
111 years old
Persons With Significant Control
Greenquest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FAIRCASTLE LIMITED Events
21 Feb 2017
Confirmation statement made on 15 December 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 64 more events
02 Feb 1999
Secretary resigned
02 Feb 1999
Director resigned
02 Feb 1999
New secretary appointed
02 Feb 1999
New director appointed
15 Dec 1998
Incorporation
18 December 2006
Deed of assignment
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
18 December 2006
Supplemental deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a essex house alfred gelder street kingston…
6 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of alexandra road…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied
on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a essex house, alfred gelder street…
19 December 2003
Charge over cash deposit
Delivered: 22 December 2003
Status: Satisfied
on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns the deposit with all the company's present and…
25 June 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied
on 8 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land and buildings on north side of alexandra…
8 May 2002
Debenture
Delivered: 20 May 2002
Status: Satisfied
on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
2 June 2000
Legal charge
Delivered: 12 June 2000
Status: Satisfied
on 4 July 2002
Persons entitled: Barclays Bank PLC
Description: The property known as land and buildings on the north side…
22 September 1999
Memorandum of deposit
Delivered: 6 October 1999
Status: Satisfied
on 4 July 2002
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described comprised in the deeds…
13 July 1999
Legal mortgage
Delivered: 21 July 1999
Status: Satisfied
on 4 July 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as warehouse premises alexandra…