FAIRDENE PROPERTIES LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON  SW7 4AG
  • Active
  • Private Limited Company
  • Company No. 00534768
  • Last Updated: 01 Mar 2024

Company Profile

FAIRDENE PROPERTIES LIMITED was incorporated on Tuesday, June 22, 1954 as a Private Limited Company with registered address in LONDON. FAIRDENE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years 2 months and 27 days.

Name FAIRDENE PROPERTIES LIMITED
Company number 00534768
Company type Private Limited Company
Incorporation date 22 Jun 1954
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Belgravia Finance Co. (1990) Limited 114a Cromwell Road, SW7 4AG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 January 2017
Last confirmation statement dated 01 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FAIRDENE PROPERTIES LIMITED 22 Jun 1954