Company Information for FAIRACRE SECURITIES LIMITED
2A CHARING CROSS ROAD, LONDON, WC2H 0HF,
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Company Registration Number
03004702
Private Limited Company
Active |
Company Name | ||
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FAIRACRE SECURITIES LIMITED | ||
Legal Registered Office | ||
2A CHARING CROSS ROAD LONDON WC2H 0HF Other companies in W1U | ||
Previous Names | ||
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Company Number | 03004702 | |
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Company ID Number | 03004702 | |
Date formed | 1994-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:29:48 |
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Officer | Role | Date Appointed |
---|---|---|
STUART HOWARD RUSSELL |
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STUART HOWARD RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRY LESLIE CASH |
Director | ||
LEIGH HARVEY PERL |
Director | ||
ANNE KATHARINE LAWLEY |
Company Secretary | ||
DAVID WILLIAM ASPIN |
Director | ||
IAN GRAHAM GARDEN |
Director | ||
MARK PETER WITHAM |
Director | ||
IAN MICHAEL MASHITER |
Director | ||
MARTIN JOHN REAVLEY |
Director | ||
NIALL GORDON BROCK LINDSAY |
Director | ||
TIMOTHY ANDREW AYRE |
Director | ||
MARK PETER CREEDY |
Director | ||
PAUL ANDREW THIMONT |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER GUY LINTOTT |
Director | ||
ROBERT ADRIAN OLIVER |
Director | ||
ALASDAIR JOHN SIMPSON |
Director | ||
HUGH IAN TAYLOR |
Director | ||
IAIN DONALD FERGUSON |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRACRE ZEBRA 1 LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
FAIRACRE PLUS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
FAIRACRE PROPERTY HOLDINGS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 1998-10-01 | Active | |
FAIRACRE PROPERTIES LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-02-28 | Active | |
LONGACRE LEICESTER LIMITED | Director | 2016-11-15 | CURRENT | 2016-07-20 | Active | |
LONGACRE PARTNERSHIP HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
FAIRACRE (ASHTON) CAR PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
LONGACRE RETAIL PARTNERSHIP LIMITED | Director | 2015-07-09 | CURRENT | 2014-12-15 | Active | |
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
FAIRACRE ASSET MANAGEMENT LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
MILLFIELD ACQUISITIONS LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
86 FORDWYCH ROAD LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
WHITE HART ACQUISITIONS LIMITED | Director | 2008-06-13 | CURRENT | 2008-05-07 | Active | |
FAIRACRE ZEBRA 1 LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
FAIRACRE PLUS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
FAIRACRE PROPERTY HOLDINGS LIMITED | Director | 2003-05-06 | CURRENT | 1998-10-01 | Active | |
FAIRACRE PROPERTIES LIMITED | Director | 2003-03-31 | CURRENT | 2003-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2020-07-31 | ||
Director's details changed for Mr Stuart Howard Russell on 2020-07-31 | ||
CH01 | Director's details changed for Mr Stuart Howard Russell on 2020-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2020-07-31 | |
PSC05 | Change of details for Fairacre Property Holdings Limited as a person with significant control on 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Howard Russell on 2021-05-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART HOWARD RUSSELL on 2021-05-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Clearwater House 4-7 Manchester Street London W1U 3AE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
PSC02 | Notification of Fairacre Property Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Howard Russell on 2015-08-01 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/11 TO 31/03/11 | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Howard Russell on 2010-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART HOWARD RUSSELL on 2010-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/10 FROM Second Floor 25 James Street London W1U 1DU | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PERRY CASH | |
288b | APPOINTMENT TERMINATED DIRECTOR LEIGH PERL | |
363s | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
MISC | SECTION 394 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: FIRST FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
CERTNM | COMPANY NAME CHANGED LEICESTER CENTRE PROPERTIES LIMI TED CERTIFICATE ISSUED ON 24/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE DESIG A & B SHARES 06/05/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | FACILITY AGREEMENT 06/05/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 66 CHILTERN STREET LONDON W1U 4AE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK PLC AS SECURITY AGENT OF THE FINANCE PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK PLC AS SECURITY AGENT OF THE FINANCE PARTIES (THE SECURITY AGENT) | |
A DEBENTURE AND GUARANTEE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | DEPFA DEUTSCHE PFANDBRIEFBANK AKTIENGESELLSCHAFT,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THE SUBORDINATED LENDERS (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRACRE SECURITIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CITY SHOES RETAIL LIMITED | 1997-03-06 | Outstanding |
We have found 1 mortgage charges which are owed to FAIRACRE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FAIRACRE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |