FAIRMOUNT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 05335641
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, ENGLAND, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Ground Floor 30 City Road London EC1Y 2AD to Ground Floor 30 City Road London EC1Y 2AB on 22 February 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of FAIRMOUNT PROPERTIES LIMITED are www.fairmountproperties.co.uk, and www.fairmount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairmount Properties Limited is a Private Limited Company. The company registration number is 05335641. Fairmount Properties Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Fairmount Properties Limited is Ground Floor 30 City Road London England Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. BERMAN, Jonathan is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
BERMAN, Jonathan
Appointed Date: 26 April 2005
57 years old
Director
PEARS, David Alan
Appointed Date: 04 February 2005
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 04 February 2005
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 04 February 2005
61 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 04 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 February 2005
Appointed Date: 18 January 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Berman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRMOUNT PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Feb 2017
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AD to Ground Floor 30 City Road London EC1Y 2AB on 22 February 2017
29 Nov 2016
Accounts for a small company made up to 30 April 2016
17 Aug 2016
Director's details changed for Jonathan Berman on 17 August 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 975
...
... and 36 more events
18 Feb 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2005
Director resigned
18 Feb 2005
Secretary resigned
18 Feb 2005
Registered office changed on 18/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Jan 2005
Incorporation

FAIRMOUNT PROPERTIES LIMITED Charges

13 June 2012
Assignment of subordinated loan agreements
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights in respect of the subordinated debt and under…
8 June 2012
Share pledge agreement
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The shares being the shares of the company specified in…

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