FAIRBASE ESTATES LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 04992865
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
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 fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of FAIRBASE ESTATES LTD are www.fairbaseestates.co.uk, and www.fairbase-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fairbase Estates Ltd is a Private Limited Company. The company registration number is 04992865. Fairbase Estates Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Fairbase Estates Ltd is 50 Craven Park Road South Tottenham London N15 6ab. . SCHWARTZ, Pearl is a Secretary of the company. SCHWARTZ, Michael is a Director of the company. Secretary HEILPERN, Esther Sirke has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEILPERN, Myer has been resigned. Director SCHWARTZ, Joel 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".


Current Directors

Secretary
SCHWARTZ, Pearl
Appointed Date: 16 June 2005
Director
SCHWARTZ, Michael
Appointed Date: 10 January 2007
69 years old

Resigned Directors

Secretary
HEILPERN, Esther Sirke
Resigned: 10 June 2005
Appointed Date: 31 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2003
Appointed Date: 11 December 2003
Director
HEILPERN, Myer
Resigned: 10 June 2005
Appointed Date: 31 December 2003
70 years old
Director
SCHWARTZ, Joel
Resigned: 10 January 2007
Appointed Date: 16 June 2005
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Michael Schwartz
Notified on: 4 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FAIRBASE ESTATES LTD Events

11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 41 more events
16 Jan 2004
New secretary appointed
15 Dec 2003
Registered office changed on 15/12/03 from: 39A leicester road salford manchester M7 4AS
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
11 Dec 2003
Incorporation

FAIRBASE ESTATES LTD Charges

29 March 2007
Mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 94 olinda road london t/no 388020 by way of…
4 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Charge over cash deposit
Delivered: 10 February 2004
Status: Satisfied on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (in whatever currency) together with all interest…
4 February 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 94 olinda road stamford hill london…

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