FAIRCHILD PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4LR

Company number 08901522
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 33 DAVIES STREET, LONDON, W1K 4LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 February 2017 with updates; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of FAIRCHILD PLACE LIMITED are www.fairchildplace.co.uk, and www.fairchild-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Fairchild Place Limited is a Private Limited Company. The company registration number is 08901522. Fairchild Place Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Fairchild Place Limited is 33 Davies Street London W1k 4lr. . PORTER, Allan is a Secretary of the company. ALI, Arrif Sultan is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary MORNINGTON SECRETAIRES LIMITED has been resigned. Director BARD, Sarah has been resigned. Director THORNE, Anthony Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PORTER, Allan
Appointed Date: 22 May 2015
Director
ALI, Arrif Sultan
Appointed Date: 22 May 2015
47 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 22 May 2015
77 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 22 May 2015
59 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 22 May 2015
57 years old

Resigned Directors

Secretary
MORNINGTON SECRETAIRES LIMITED
Resigned: 22 May 2015
Appointed Date: 19 February 2014
Director
BARD, Sarah
Resigned: 22 May 2015
Appointed Date: 19 February 2014
43 years old
Director
THORNE, Anthony Gordon
Resigned: 22 May 2015
Appointed Date: 28 April 2014
76 years old

Persons With Significant Control

The Stage Shoreditch Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRCHILD PLACE LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 December 2015
10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Mar 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 280,000
23 Jun 2015
Appointment of Mr Arrif Sultan Ali as a director on 22 May 2015
...
... and 11 more events
21 May 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 280,000
09 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
29 Apr 2014
Appointment of Mr Anthony Gordon Thorne as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

FAIRCHILD PLACE LIMITED Charges

22 May 2015
Charge code 0890 1522 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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