FAIRFAX SHELFCO 321 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LH

Company number 07758225
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of FAIRFAX SHELFCO 321 LIMITED are www.fairfaxshelfco321.co.uk, and www.fairfax-shelfco-321.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fairfax Shelfco 321 Limited is a Private Limited Company. The company registration number is 07758225. Fairfax Shelfco 321 Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Fairfax Shelfco 321 Limited is 20 Berkeley Square London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 31 August 2011

Director
GLEESON, Rory William Michael
Appointed Date: 31 August 2011
60 years old

Director
SUNLEY, James Bernard
Appointed Date: 31 August 2011
62 years old

Persons With Significant Control

Sunley Fpr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRFAX SHELFCO 321 LIMITED Events

19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

23 Jun 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 10 more events
10 Oct 2012
Annual return made up to 31 August 2012 with full list of shareholders
25 Sep 2012
Full accounts made up to 31 December 2011
10 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Previous accounting period shortened from 31 August 2012 to 31 December 2011
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FAIRFAX SHELFCO 321 LIMITED Charges

23 December 2014
Charge code 0775 8225 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: L/H land and buildings k/a 168-188 fulham palace road…
23 December 2014
Charge code 0775 8225 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: L/H land and buildings k/a 168-188 fulham palace road…
21 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Mortgage
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a first second and third floors 168-188…
23 April 2012
Debenture
Delivered: 10 May 2012
Status: Satisfied on 4 January 2013
Persons entitled: Santander UK PLC
Description: The l/h property known as 168-190 fulham palace road…