FAIRCHILD PROPERTIES LIMITED

FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON  N3 2BP
  • Active
  • Private Limited Company
  • Company No. 05173709
  • Last Updated: 01 Mar 2024

Company Profile

FAIRCHILD PROPERTIES LIMITED was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in LONDON. FAIRCHILD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 20 years 2 months and 15 days.

Name FAIRCHILD PROPERTIES LIMITED
Company number 05173709
Company type Private Limited Company
Incorporation date 07 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRCHILD HOUSE
REDBOURNE AVENUE
LONDON
N3 2BP
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
Fairchild Holdings Limited Redbourne Avenue, N3 2BP Dates: Monday, November 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Winston Group Limited 7/10 Chandos Street, W1G 9DQ Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
FAIRCHILD PROPERTIES LIMITED 07 Jul 2004