FAIRDENE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00534768
Status Active
Incorporation Date 22 June 1954
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
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 eighty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 24,000 . The most likely internet sites of FAIRDENE PROPERTIES LIMITED are www.fairdeneproperties.co.uk, and www.fairdene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairdene Properties Limited is a Private Limited Company. The company registration number is 00534768. Fairdene Properties Limited has been working since 22 June 1954. The present status of the company is Active. The registered address of Fairdene Properties Limited is 13 15 Carteret Street London England Sw1h 9dj. . FAIRLEY, Sylvia Rose is a Director of the company. KAPILA, Rennie Kamal is a Director of the company. VAN DOOREN, Elmer John is a Director of the company. VAN DOOREN, Sally is a Director of the company. Secretary VAN DOOREN, Elmer John has been resigned. Director FAIRLEY, Harold Lines has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FAIRLEY, Sylvia Rose
Appointed Date: 01 April 1995
100 years old
Director
KAPILA, Rennie Kamal
Appointed Date: 30 November 2003
67 years old
Director
VAN DOOREN, Elmer John

92 years old
Director
VAN DOOREN, Sally
Appointed Date: 01 April 1995
90 years old

Resigned Directors

Secretary
VAN DOOREN, Elmer John
Resigned: 14 August 2015
Director
FAIRLEY, Harold Lines
Resigned: 04 January 2002
114 years old

Persons With Significant Control

Belgravia Finance Co. (1990) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRDENE PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 24,000
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Termination of appointment of Elmer John Van Dooren as a secretary on 14 August 2015
...
... and 70 more events
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 18/01/88; full list of members
02 May 1987
Secretary resigned;new secretary appointed
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members

FAIRDENE PROPERTIES LIMITED Charges

30 July 1954
Mortgage
Delivered: 4 August 1954
Status: Satisfied on 11 April 2008
Persons entitled: Northampton Town & County Building Society.
Description: Leasehold: 8,20,34,38 & 40 penrith road, 330 & 332, new…
30 July 1954
Mortgage
Delivered: 30 July 1954
Status: Satisfied on 11 April 2008
Persons entitled: Northampton Town & County Building Society
Description: Leasehold:- 34 and 35 leybourne road, kingsley, middlesex.
30 July 1954
Mortgage
Delivered: 30 July 1954
Status: Satisfied on 11 April 2008
Persons entitled: Northampton Town & County Building Society
Description: Various properties in berkeley rd., Leybourne rd., Elmcroft…

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