Company number 09594341
Status Active
Incorporation Date 16 May 2015
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Phillip Donald Archer as a director on 29 September 2016; Appointment of Mr Steven Peter Machin as a director on 29 September 2016. The most likely internet sites of FAIRFAX (RETAIL) PROPERTIES LIMITED are www.fairfaxretailproperties.co.uk, and www.fairfax-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfax Retail Properties Limited is a Private Limited Company.
The company registration number is 09594341. Fairfax Retail Properties Limited has been working since 16 May 2015.
The present status of the company is Active. The registered address of Fairfax Retail Properties Limited is Third Floor 24 Chiswell Street London United Kingdom Ec1y 4yx. . CHARLWOOD, Ralph Richard is a Director of the company. HARRIS, Robert Nigel is a Director of the company. MACHIN, Steve Peter is a Director of the company. WILLIAMS, Hugh Grainger is a Director of the company. Director ARCHER, Phillip Donald has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
FAIRFAX (RETAIL) PROPERTIES LIMITED Events
13 Feb 2017
Full accounts made up to 31 July 2016
07 Nov 2016
Termination of appointment of Phillip Donald Archer as a director on 29 September 2016
07 Nov 2016
Appointment of Mr Steven Peter Machin as a director on 29 September 2016
13 Sep 2016
Previous accounting period extended from 31 May 2016 to 31 July 2016
07 Sep 2016
Second filing of the annual return made up to 16 May 2016
...
... and 8 more events
13 Aug 2015
Statement of capital following an allotment of shares on 20 July 2015
13 Aug 2015
Change of share class name or designation
13 Aug 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
23 Jul 2015
Registration of charge 095943410001, created on 20 July 2015
16 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-16
7 July 2016
Charge code 0959 4341 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.A.R.L. (As Security Agent)
Description: The freehold properties vested in the chargor as specified…
25 February 2016
Charge code 0959 4341 0002
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.A.R.L. (As Security Agent)
Description: The land and buildings k/a 38-40 new george street plymouth…
20 July 2015
Charge code 0959 4341 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.A.R.L. (As Security Agent)
Description: Freehold land k/a 28-32 (even) east walk and 36-44 (even)…