FAIRWIM PROPERTIES NO.1 LIMITED
LONDON

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Company number 08009199
Status Active
Incorporation Date 28 March 2012
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 twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of FAIRWIM PROPERTIES NO.1 LIMITED are www.fairwimpropertiesno1.co.uk, and www.fairwim-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Fairwim Properties No 1 Limited is a Private Limited Company. The company registration number is 08009199. Fairwim Properties No 1 Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Fairwim Properties No 1 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. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth 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: 28 March 2012

Director
MCGILL, Christopher Charles
Resigned: 21 July 2014
Appointed Date: 28 March 2012
65 years old

Director
PROCTER, William Kenneth
Resigned: 21 July 2014
Appointed Date: 28 March 2012
72 years old

FAIRWIM PROPERTIES NO.1 LIMITED Events

19 May 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

12 Oct 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

13 Nov 2014
Full accounts made up to 31 December 2013
...
... and 17 more events
14 Jun 2012
Memorandum and Articles of Association
14 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
13 Jun 2012
Particulars of a mortgage or charge / charge no: 2
28 Mar 2012
Incorporation

FAIRWIM PROPERTIES NO.1 LIMITED Charges

22 July 2014
Charge code 0800 9199 0005
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: John Lewis Partnership Pensions Trust
Description: Contains fixed charge…
14 November 2013
Charge code 0800 9199 0004
Delivered: 29 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: F/H 39,41,43,45,47 and 49 church street, uttoxeter and land…
14 November 2013
Charge code 0800 9199 0003
Delivered: 23 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
31 May 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: L/H land k/a land and buildings on the north east side of…
31 May 2012
Debenture
Delivered: 13 June 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: Land and buildings in the development k/a victoria wharf…