FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
LONDON

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Company number 09213507
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 2ND FLOOR CLEARWATER HOUSE, 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Stuart Howard Russell on 1 August 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED are www.fairacreukretailpropertiesno1.co.uk, and www.fairacre-uk-retail-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Fairacre Uk Retail Properties No 1 Limited is a Private Limited Company. The company registration number is 09213507. Fairacre Uk Retail Properties No 1 Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Fairacre Uk Retail Properties No 1 Limited is 2nd Floor Clearwater House 4 7 Manchester Street London W1u 3ae. . KAUFMAN, Oliver Ronald is a Director of the company. PETTIT, Andrew John is a Director of the company. RUSSELL, Stuart Howard is a Director of the company. WEST, Nicholas Ashley is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KAUFMAN, Oliver Ronald
Appointed Date: 11 September 2014
49 years old
Director
PETTIT, Andrew John
Appointed Date: 11 September 2014
57 years old
Director
RUSSELL, Stuart Howard
Appointed Date: 11 September 2014
69 years old
Director
WEST, Nicholas Ashley
Appointed Date: 11 September 2014
53 years old

FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED Events

23 Feb 2017
Director's details changed for Mr Stuart Howard Russell on 1 August 2015
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr Nicholas Ashley West on 22 March 2016
11 Apr 2016
Director's details changed for Mr Andrew John Pettit on 22 March 2016
...
... and 0 more events
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
14 May 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Jan 2015
Registration of charge 092135070002, created on 16 January 2015
04 Dec 2014
Registration of charge 092135070001, created on 27 November 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1

FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED Charges

16 January 2015
Charge code 0921 3507 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0921 3507 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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