FAIRGAP LIMITED
TRAFALGAR SQUARE

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 07234353
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of FAIRGAP LIMITED are www.fairgap.co.uk, and www.fairgap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairgap Limited is a Private Limited Company. The company registration number is 07234353. Fairgap Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Fairgap Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . CROWE, Charles George William is a Director of the company. DENNIS-JONES, Paul Richard is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary WOLFSON, Alan has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director BEECH HEAD (NO.1) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROWE, Charles George William
Appointed Date: 21 July 2014
54 years old
Director
DENNIS-JONES, Paul Richard
Appointed Date: 21 July 2014
56 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 21 July 2014
Appointed Date: 01 March 2012
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 26 April 2010
Director
MCGILL, Christopher Charles
Resigned: 21 July 2014
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Resigned: 21 July 2014
Appointed Date: 26 April 2010
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 26 April 2010
62 years old
Director
BEECH HEAD (NO.1) LIMITED
Resigned: 26 April 2010
Appointed Date: 26 April 2010

FAIRGAP LIMITED Events

07 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
19 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
13 Nov 2014
Full accounts made up to 31 December 2013
...
... and 25 more events
15 Mar 2011
Memorandum and Articles of Association
15 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest/ loan agreement 03/03/2011
14 Feb 2011
Termination of appointment of Beech Head (No.1) Limited as a director
14 Feb 2011
Appointment of Mr Ian Rapley as a director
26 Apr 2010
Incorporation

FAIRGAP LIMITED Charges

22 July 2014
Charge code 0723 4353 0004
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: John Lewis Partnership Pensions Trust
Description: Contains fixed charge…
4 March 2011
Deed of assignment
Delivered: 16 March 2011
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
4 March 2011
Deed of legal charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Block G1 the centre feltham middlesex comprising flat 1-233…
4 March 2011
Deed of charge over shares
Delivered: 16 March 2011
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: First fixed charge all of the ordinary shares present and…

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