FAIRACRE SECURITIES LIMITED
LONDON LEICESTER CENTRE PROPERTIES LIMITED

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Company number 03004702
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address CLEARWATER HOUSE, 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Stuart Howard Russell on 1 August 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of FAIRACRE SECURITIES LIMITED are www.fairacresecurities.co.uk, and www.fairacre-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Fairacre Securities Limited is a Private Limited Company. The company registration number is 03004702. Fairacre Securities Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Fairacre Securities Limited is Clearwater House 4 7 Manchester Street London W1u 3ae. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. RUSSELL, Stuart Howard is a Secretary of the company. RUSSELL, Stuart Howard is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LAWLEY, Anne Katharine has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director ASPIN, David William has been resigned. Director AYRE, Timothy Andrew has been resigned. Director CASH, Perry Leslie has been resigned. Director CREEDY, Mark Peter has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FERGUSON, Iain Donald has been resigned. Director GARDEN, Ian Graham has been resigned. Director LINDSAY, Niall Gordon Brock has been resigned. Director LINTOTT, Christopher Guy has been resigned. Director MASHITER, Ian Michael has been resigned. Director OLIVER, Robert Adrian has been resigned. Director PERL, Leigh Harvey has been resigned. Director REAVLEY, Martin John has been resigned. Director SIMPSON, Alasdair John has been resigned. Director TAYLOR, Hugh Ian has been resigned. Director THIMONT, Paul Andrew has been resigned. Director WITHAM, Mark Peter has been resigned. The company operates in "Development of building projects".


fairacre securities Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
RUSSELL, Stuart Howard
Appointed Date: 06 May 2003
Director
RUSSELL, Stuart Howard
Appointed Date: 06 May 2003
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 06 January 1995
Appointed Date: 22 December 1994
Secretary
LAWLEY, Anne Katharine
Resigned: 06 May 2003
Appointed Date: 14 January 2000
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 06 January 1995
Director
ASPIN, David William
Resigned: 06 May 2003
Appointed Date: 06 January 1995
72 years old
Director
AYRE, Timothy Andrew
Resigned: 06 June 2002
Appointed Date: 14 January 2000
70 years old
Director
CASH, Perry Leslie
Resigned: 18 September 2008
Appointed Date: 06 May 2003
82 years old
Director
CREEDY, Mark Peter
Resigned: 06 June 2002
Appointed Date: 14 January 2000
71 years old
Nominee Director
DOYLE, Betty June
Resigned: 06 January 1995
Appointed Date: 22 December 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 06 January 1995
Appointed Date: 22 December 1994
84 years old
Director
FERGUSON, Iain Donald
Resigned: 18 May 1999
Appointed Date: 30 August 1996
70 years old
Director
GARDEN, Ian Graham
Resigned: 06 May 2003
Appointed Date: 03 December 2001
67 years old
Director
LINDSAY, Niall Gordon Brock
Resigned: 14 March 2003
Appointed Date: 14 January 2000
68 years old
Director
LINTOTT, Christopher Guy
Resigned: 14 January 2000
Appointed Date: 03 October 1995
73 years old
Director
MASHITER, Ian Michael
Resigned: 28 March 2003
Appointed Date: 06 June 2002
70 years old
Director
OLIVER, Robert Adrian
Resigned: 14 January 2000
Appointed Date: 01 April 1998
71 years old
Director
PERL, Leigh Harvey
Resigned: 18 September 2008
Appointed Date: 06 May 2003
62 years old
Director
REAVLEY, Martin John
Resigned: 28 March 2003
Appointed Date: 06 June 2002
71 years old
Director
SIMPSON, Alasdair John
Resigned: 14 January 2000
Appointed Date: 25 May 1995
82 years old
Director
TAYLOR, Hugh Ian
Resigned: 14 January 2000
Appointed Date: 06 February 1995
80 years old
Director
THIMONT, Paul Andrew
Resigned: 30 November 2001
Appointed Date: 14 January 2000
72 years old
Director
WITHAM, Mark Peter
Resigned: 06 May 2003
Appointed Date: 10 April 2003
61 years old

FAIRACRE SECURITIES LIMITED Events

23 Feb 2017
Director's details changed for Mr Stuart Howard Russell on 1 August 2015
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
...
... and 125 more events
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned
19 Jan 1995
Accounting reference date notified as 30/04
19 Jan 1995
Memorandum and Articles of Association
22 Dec 1994
Incorporation

FAIRACRE SECURITIES LIMITED Charges

6 May 2003
Debenture
Delivered: 12 May 2003
Status: Satisfied on 31 March 2006
Persons entitled: Gmac Commercial Mortgage Bank PLC as Security Agent of the Finance Parties (The Security Agent)
Description: The f/h property k/a the haymarket centre, leicester, t/n…
6 May 2003
Debenture
Delivered: 12 May 2003
Status: Satisfied on 31 March 2006
Persons entitled: Gmac Commercial Mortgage Bank PLC as Security Agent of the Finance Parties (The Security Agent)
Description: The f/h property k/a the haymarket centre, leicester, t/n…
14 January 2000
A debenture and guarantee
Delivered: 20 January 2000
Status: Satisfied on 13 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a haymarket shopping centre leicester…
12 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied on 20 January 2000
Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties
Description: (I) f/hold property known as haymarket centre,leicester; lt…
26 May 1995
Debenture
Delivered: 7 June 1995
Status: Satisfied on 15 December 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties and the Subordinated Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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