FAIRBASE LTD

Hellopages » Greater London » Hackney » E5 9AE

Company number 05232022
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 153A CLAPTON COMMON, LONDON, E5 9AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Registration of charge 052320220003, created on 24 January 2016. The most likely internet sites of FAIRBASE LTD are www.fairbase.co.uk, and www.fairbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairbase Ltd is a Private Limited Company. The company registration number is 05232022. Fairbase Ltd has been working since 15 September 2004. The present status of the company is Active. The registered address of Fairbase Ltd is 153a Clapton Common London E5 9ae. The company`s financial liabilities are £62.06k. It is £28.55k against last year. And the total assets are £62.41k, which is £28.15k against last year. HEILPERN, Aron is a Secretary of the company. HEILPERN, Aron is a Director of the company. Secretary HEILPERN, Myer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEILPERN, Aron has been resigned. Director HEILPERN, Myer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


fairbase Key Finiance

LIABILITIES £62.06k
+85%
CASH n/a
TOTAL ASSETS £62.41k
+82%
All Financial Figures

Current Directors

Secretary
HEILPERN, Aron
Appointed Date: 05 April 2005

Director
HEILPERN, Aron
Appointed Date: 01 September 2005
46 years old

Resigned Directors

Secretary
HEILPERN, Myer
Resigned: 01 April 2005
Appointed Date: 25 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2004
Appointed Date: 15 September 2004

Director
HEILPERN, Aron
Resigned: 01 April 2005
Appointed Date: 25 November 2004
46 years old

Director
HEILPERN, Myer
Resigned: 01 September 2011
Appointed Date: 05 April 2005
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2004
Appointed Date: 15 September 2004

FAIRBASE LTD Events

05 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 2

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Registration of charge 052320220003, created on 24 January 2016
05 Jan 2016
Satisfaction of charge 1 in full
01 Dec 2015
Registration of charge 052320220002, created on 1 December 2015
...
... and 32 more events
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
15 Sep 2004
Incorporation

FAIRBASE LTD Charges

24 January 2016
Charge code 0523 2022 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 299B southend lane london t/no SGL469416…
1 December 2015
Charge code 0523 2022 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 5 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…