FAIRCHILD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 05173709
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FAIRCHILD PROPERTIES LIMITED are www.fairchildproperties.co.uk, and www.fairchild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Fairchild Properties Limited is a Private Limited Company. The company registration number is 05173709. Fairchild Properties Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Fairchild Properties Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 07 July 2004
Director
LOSI, Giovanni Primo
Appointed Date: 07 July 2004
77 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 08 July 2004
69 years old
Director
SHARPE, Steven
Appointed Date: 07 July 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

FAIRCHILD PROPERTIES LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
04 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
23 Jan 2015
Director's details changed for Mr Melvin Frank Robinson on 10 December 2014
...
... and 35 more events
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
04 Aug 2004
New director appointed
04 Aug 2004
New secretary appointed;new director appointed
07 Jul 2004
Incorporation

FAIRCHILD PROPERTIES LIMITED Charges

25 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 44-46 ballards lane finchley t/no NGL304544 first fixed…
25 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 44-46 ballards lane finchley t/no NGL304544. Fixed and…
3 August 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 22 November 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and land k/a fairchild house and premier lodge…

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