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Home > England & Wales Companies > FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
Company Information for

FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED

2A CHARING CROSS ROAD, LONDON, WC2H 0HF,
Company Registration Number
09213507
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairacre Uk Retail Properties (no.1) Ltd
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED was founded on 2014-09-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fairacre Uk Retail Properties (no.1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
 
Legal Registered Office
2A CHARING CROSS ROAD
LONDON
WC2H 0HF
Other companies in W1U
 
Filing Information
Company Number 09213507
Company ID Number 09213507
Date formed 2014-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2021
Account next due 30/09/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 04:19:31
Primary Source:Companies House
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Company Officers of FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER RONALD KAUFMAN
 Director 2014-09-11
ANDREW JOHN PETTIT
 Director 2014-09-11
STUART HOWARD RUSSELL
 Director 2014-09-11
NICHOLAS ASHLEY WEST
 Director 2014-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RONALD KAUFMAN LONGACRE LEICESTER LIMITED Director 2016-11-15 CURRENT 2016-07-20 Active
OLIVER RONALD KAUFMAN LONGACRE PARTNERSHIP HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
OLIVER RONALD KAUFMAN FAIRACRE (ASHTON) CAR PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
OLIVER RONALD KAUFMAN LONGACRE RETAIL PARTNERSHIP LIMITED Director 2015-07-09 CURRENT 2014-12-15 Active
OLIVER RONALD KAUFMAN FAIRACRE ASSET MANAGEMENT LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
ANDREW JOHN PETTIT TEN ARDRA ROAD LIMITED Director 2018-06-29 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT KITTY HAWK FOUNDER V LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
ANDREW JOHN PETTIT WILDSTONE MIDCO LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ANDREW JOHN PETTIT ARK ESTATES ENFIELD LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ANDREW JOHN PETTIT REVCAP (NBKC) I LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ANDREW JOHN PETTIT REVCAP (NBKC) HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ANDREW JOHN PETTIT NBKC WHITEHAWK LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
ANDREW JOHN PETTIT BAM (NORTHCOTE) INVEST LTD Director 2017-04-12 CURRENT 2017-02-20 Active
ANDREW JOHN PETTIT BALMAIN ASSET MANAGEMENT (UK) LTD Director 2017-02-17 CURRENT 2017-02-17 Active
ANDREW JOHN PETTIT KINGWELL (BEACHAMPTON) LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ANDREW JOHN PETTIT ARK ESTATES DEVELOPMENT LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ANDREW JOHN PETTIT ROSE STREET CAR PARK LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ANDREW JOHN PETTIT ARK ESTATES SPRING PARK LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JOHN PETTIT KITTY HAWK FOUNDER IV LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANDREW JOHN PETTIT HEATHCROFT HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-19 Liquidation
ANDREW JOHN PETTIT HEATHCROFT PROPERTY INVESTMENTS LIMITED Director 2015-12-17 CURRENT 2015-09-23 Liquidation
ANDREW JOHN PETTIT HEATHCROFT FINANCE LIMITED Director 2015-12-17 CURRENT 2015-09-23 Liquidation
ANDREW JOHN PETTIT ALLOIS PROPERTIES (LEATHERHEAD) LIMITED Director 2015-12-16 CURRENT 2015-11-18 Liquidation
ANDREW JOHN PETTIT PROJECT GOAT LIMITED Director 2015-12-10 CURRENT 2015-10-02 Active
ANDREW JOHN PETTIT FAIRACRE (ASHTON) CAR PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ANDREW JOHN PETTIT HAWKEYE FOUNDER II LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ANDREW JOHN PETTIT KITTY HAWK FOUNDER III LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW JOHN PETTIT GLASGOW CADOGAN STREET POS LIMITED Director 2014-06-16 CURRENT 2012-12-05 Dissolved 2017-11-07
ANDREW JOHN PETTIT ABERDEEN UNION STREET POS LIMITED Director 2014-06-16 CURRENT 2012-05-04 Active - Proposal to Strike off
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2014-05-31 CURRENT 2014-02-20 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED Director 2014-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2014-01-31 CURRENT 2013-11-22 Active
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
ANDREW JOHN PETTIT REVCAP FINANCE LIMITED Director 2013-12-10 CURRENT 2013-10-14 Active
ANDREW JOHN PETTIT YP REAL ESTATE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ANDREW JOHN PETTIT PL MARCON PLACE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2018-01-02
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-01-20
ANDREW JOHN PETTIT ARK DATA P2 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA SECURE LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A102 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A9 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES P1 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES P2 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES SQ17 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES VAULTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA A102 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A101 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA A101 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ANDREW JOHN PETTIT ARK ESTATES CODY PARK LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
ANDREW JOHN PETTIT THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED Director 2013-07-22 CURRENT 2010-03-04 Dissolved 2016-06-14
ANDREW JOHN PETTIT THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED Director 2013-07-22 CURRENT 2008-07-14 Liquidation
ANDREW JOHN PETTIT WILDSTONE INVESTMENTS (C) LIMITED Director 2013-07-05 CURRENT 2013-05-23 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN PARTNERS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
ANDREW JOHN PETTIT PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-18
ANDREW JOHN PETTIT PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
ANDREW JOHN PETTIT SPARROWKITTY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-07-03
ANDREW JOHN PETTIT REVCAP GOSHAWK 1 GP LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ANDREW JOHN PETTIT KH REVCAP (IPSWICH) LIMITED Director 2011-10-26 CURRENT 2011-07-13 Active
ANDREW JOHN PETTIT HAMILTON PROPERTIES (CARRADALE) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
ANDREW JOHN PETTIT HAMILTON PROPERTIES (COLONSAY) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
ANDREW JOHN PETTIT GLASGOW SOUTH ORBITAL LIMITED Director 2011-10-04 CURRENT 2011-09-06 Liquidation
ANDREW JOHN PETTIT OGA VENTURES LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
ANDREW JOHN PETTIT ARK A9 GP LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
ANDREW JOHN PETTIT ACCRUE FORT (NO.2) LIMITED Director 2011-06-09 CURRENT 2011-05-24 Dissolved 2018-05-15
ANDREW JOHN PETTIT ACCRUE FORT (NO.1) LIMITED Director 2011-06-09 CURRENT 2011-05-24 Dissolved 2018-05-15
ANDREW JOHN PETTIT CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT SPARROWHAWK FOUNDER I LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2014-07-22
ANDREW JOHN PETTIT ARK DATA P1 LIMITED Director 2011-02-16 CURRENT 2011-02-16 Liquidation
ANDREW JOHN PETTIT CHELSEA HARBOUR ESTATES LIMITED Director 2010-08-26 CURRENT 1999-11-03 Active
ANDREW JOHN PETTIT ARK DATA CODY PARK LIMITED Director 2010-07-29 CURRENT 2009-08-29 Active - Proposal to Strike off
ANDREW JOHN PETTIT AMS FARNBOROUGH LIMITED Director 2010-07-21 CURRENT 2010-06-25 Dissolved 2014-06-24
ANDREW JOHN PETTIT BALDERTON BANBURY LIMITED Director 2010-06-23 CURRENT 2005-04-19 Dissolved 2015-07-14
ANDREW JOHN PETTIT ACCRUE HEATHCROFT (GP) LIMITED Director 2010-04-23 CURRENT 2010-03-04 Dissolved 2017-05-30
ANDREW JOHN PETTIT ACCRUE HEATHCROFT LIMITED Director 2010-04-23 CURRENT 2010-02-12 Liquidation
ANDREW JOHN PETTIT ACCRUE HEATHCROFT FINANCE LIMITED Director 2010-04-23 CURRENT 2010-03-04 Liquidation
ANDREW JOHN PETTIT REVCAP ADVISORS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2017-03-14
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (STW) LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-10-15
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-03-14
ANDREW JOHN PETTIT WILDSTONE INVESTMENTS LTD Director 2009-03-31 CURRENT 2008-10-13 Active
ANDREW JOHN PETTIT QUADRIGA REAL ESTATE LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
ANDREW JOHN PETTIT RECOVERY CAPITAL PARTNERSHIPS LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 54 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 56 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 57 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 58 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 59 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 53 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 51 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 52 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 55 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2017-03-14
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT ARK DATA SQ17 LIMITED Director 2007-10-23 CURRENT 2007-03-23 Dissolved 2018-03-04
ANDREW JOHN PETTIT REVCAP ESTATES 44 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 47 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 45 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 46 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 42 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 49 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 50 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT REVCAP ESTATES 43 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT REVCAP ESTATES 41 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT BAM PROPERTIES 48 LTD Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT KENWRIGHT DEVELOPMENTS (AW1190) LTD Director 2007-02-05 CURRENT 2006-12-04 Dissolved 2017-12-12
ANDREW JOHN PETTIT AVON REAL ESTATE (CARE HOMES) LTD Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 40 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 33 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2017-12-12
ANDREW JOHN PETTIT REVCAP ESTATES 35 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 34 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 32 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 37 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 38 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 39 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 36 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT BEPI LLP INVEST LIMITED Director 2006-11-28 CURRENT 2006-05-30 Active
ANDREW JOHN PETTIT BALDERTON LAND SWANSEA LIMITED Director 2006-10-17 CURRENT 2006-08-01 Liquidation
ANDREW JOHN PETTIT KENWRIGHT DEVELOPMENTS (BATH) LTD Director 2006-08-17 CURRENT 2006-08-16 Dissolved 2017-12-12
ANDREW JOHN PETTIT BALDERTON LAND BOURNE END BLUE LIMITED Director 2006-08-01 CURRENT 2006-06-09 Liquidation
ANDREW JOHN PETTIT BALDERTON LAND BOURNE END RED LIMITED Director 2006-08-01 CURRENT 2006-05-17 Liquidation
ANDREW JOHN PETTIT BALDERTON LAND LEEDS LIMITED Director 2006-07-17 CURRENT 2006-04-19 Dissolved 2017-03-14
ANDREW JOHN PETTIT BALDERTON LAND GLASGOW LIMITED Director 2006-06-29 CURRENT 2006-06-29 Dissolved 2017-03-14
ANDREW JOHN PETTIT REVCAP ESTATES 25 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 27 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 22 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT DEVCAP ESTATES LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 23 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP (HCP II) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 24 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 28 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 26 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 30 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 15 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 16 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
ANDREW JOHN PETTIT AVON REAL ESTATE 12 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 19 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 14 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 18 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 21 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 11 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 17 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 20 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT ARK DATA CENTRES LIMITED Director 2006-03-29 CURRENT 2005-12-16 Active
ANDREW JOHN PETTIT ARK (CODY PARK) LIMITED Director 2006-03-20 CURRENT 2006-03-20 Dissolved 2014-11-18
ANDREW JOHN PETTIT ARK (FARNBOROUGH) LIMITED Director 2006-01-27 CURRENT 2006-01-27 Dissolved 2014-10-14
ANDREW JOHN PETTIT BALDERTON LAND HOOK LIMITED Director 2005-11-04 CURRENT 2005-09-20 Liquidation
ANDREW JOHN PETTIT REVCAP ESTATES 3 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 10 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 9 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 6 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (SH V) LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 7 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 5 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 4 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 8 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 1 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
ANDREW JOHN PETTIT LIGHTSTONE (MIDLANDS) LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-01-15
ANDREW JOHN PETTIT REVCAP PROPERTIES 38 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 39 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 33 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 37 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 40 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT REVCAP (KH I) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT BAM PROPERTIES 34 LTD Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (SH III) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT ARK UTILITIES LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT ARK DATA SPRING PARK LIMITED Director 2005-04-26 CURRENT 2004-11-10 Liquidation
ANDREW JOHN PETTIT WILDSTONE INVESTMENTS (A) LIMITED Director 2005-03-23 CURRENT 2004-10-11 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 26 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 24 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 22 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 23 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 30 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES PARIS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP (KH IV) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP (KH II) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 29 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 25 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 21 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT RAVENCAP (NO.3) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
ANDREW JOHN PETTIT REVKEN LIMITED Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2016-07-12
ANDREW JOHN PETTIT REVCAP PROPERTIES 14 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 16 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 19 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 15 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 18 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT BAM PROPERTIES 20 LTD Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 17 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 10 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 11 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 8 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 5 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 12 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 6 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 9 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (KH III) LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 2 LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (HCP I) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
ANDREW JOHN PETTIT REVCAP (SH IV) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
ANDREW JOHN PETTIT REVCAP UK HOLDINGS LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 1 LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active
STUART HOWARD RUSSELL LONGACRE LEICESTER LIMITED Director 2016-11-15 CURRENT 2016-07-20 Active
STUART HOWARD RUSSELL LONGACRE PARTNERSHIP HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
STUART HOWARD RUSSELL FAIRACRE (ASHTON) CAR PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
STUART HOWARD RUSSELL LONGACRE RETAIL PARTNERSHIP LIMITED Director 2015-07-09 CURRENT 2014-12-15 Active
STUART HOWARD RUSSELL FAIRACRE ASSET MANAGEMENT LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
STUART HOWARD RUSSELL MILLFIELD ACQUISITIONS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
STUART HOWARD RUSSELL 86 FORDWYCH ROAD LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
STUART HOWARD RUSSELL WHITE HART ACQUISITIONS LIMITED Director 2008-06-13 CURRENT 2008-05-07 Active
STUART HOWARD RUSSELL FAIRACRE ZEBRA 1 LIMITED Director 2007-05-22 CURRENT 2007-05-11 Active - Proposal to Strike off
STUART HOWARD RUSSELL FAIRACRE PLUS LIMITED Director 2007-01-22 CURRENT 2007-01-18 Active - Proposal to Strike off
STUART HOWARD RUSSELL FAIRACRE SECURITIES LIMITED Director 2003-05-06 CURRENT 1994-12-22 Active
STUART HOWARD RUSSELL FAIRACRE PROPERTY HOLDINGS LIMITED Director 2003-05-06 CURRENT 1998-10-01 Active
STUART HOWARD RUSSELL FAIRACRE PROPERTIES LIMITED Director 2003-03-31 CURRENT 2003-02-28 Active
NICHOLAS ASHLEY WEST BAM (NORTHCOTE) INVEST LTD Director 2017-04-12 CURRENT 2017-02-20 Active
NICHOLAS ASHLEY WEST BALMAIN ASSET MANAGEMENT (UK) LTD Director 2017-02-17 CURRENT 2017-02-17 Active
NICHOLAS ASHLEY WEST ROSE STREET CAR PARK LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
NICHOLAS ASHLEY WEST KITTY HAWK FOUNDER IV LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NICHOLAS ASHLEY WEST ALLOIS PROPERTIES (LEATHERHEAD) LIMITED Director 2015-12-16 CURRENT 2015-11-18 Liquidation
NICHOLAS ASHLEY WEST KINGSWAY CAR PARK LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
NICHOLAS ASHLEY WEST FAIRACRE (ASHTON) CAR PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
NICHOLAS ASHLEY WEST HAWKEYE FOUNDER II LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
NICHOLAS ASHLEY WEST KITTY HAWK FOUNDER III LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
NICHOLAS ASHLEY WEST REVCAP FINANCE LIMITED Director 2013-12-10 CURRENT 2013-10-14 Active
NICHOLAS ASHLEY WEST SPARROWKITTY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-07-03
NICHOLAS ASHLEY WEST ACCRUE FORT (NO.2) LIMITED Director 2011-06-09 CURRENT 2011-05-24 Dissolved 2018-05-15
NICHOLAS ASHLEY WEST ACCRUE FORT (NO.1) LIMITED Director 2011-06-09 CURRENT 2011-05-24 Dissolved 2018-05-15
NICHOLAS ASHLEY WEST SPARROWHAWK FOUNDER I LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2014-07-22
NICHOLAS ASHLEY WEST REVKEN LIMITED Director 2010-10-14 CURRENT 2004-10-07 Dissolved 2016-07-12
NICHOLAS ASHLEY WEST BALDERTON LAND LEEDS LIMITED Director 2010-10-14 CURRENT 2006-04-19 Dissolved 2017-03-14
NICHOLAS ASHLEY WEST REVCAP ESTATES 44 LIMITED Director 2007-10-16 CURRENT 2007-04-17 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-09-19CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-30Director's details changed for Mr Andrew John Pettit on 2023-06-30
2023-06-30Director's details changed for Mr Nicholas Ashley West on 2023-06-30
2023-06-29Director's details changed for Mr Oliver Ronald Kaufman on 2023-06-29
2023-06-29Director's details changed for Mr Stuart Howard Russell on 2023-06-29
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-10-04Director's details changed for Mr Oliver Ronald Kaufman on 2021-02-28
2022-10-04CH01Director's details changed for Mr Oliver Ronald Kaufman on 2021-02-28
2022-09-29Director's details changed for Mr Stuart Howard Russell on 2020-07-31
2022-09-29CH01Director's details changed for Mr Stuart Howard Russell on 2020-07-31
2022-09-0230/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2021-11-09AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-13AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 2nd Floor Clearwater House 4-7 Manchester Street London W1U 3AE
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092135070001
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092135070003
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30PSC08Notification of a person with significant control statement
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-19PSC090000
2017-09-19PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23CH01Director's details changed for Mr Stuart Howard Russell on 2015-08-01
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12CH01Director's details changed for Mr Nicholas Ashley West on 2016-03-22
2016-04-11CH01Director's details changed for Mr Andrew John Pettit on 2016-03-22
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0111/09/15 ANNUAL RETURN FULL LIST
2015-05-14AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092135070002
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092135070001
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
Trademarks
We have not found any records of FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 0HF