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 4 months and 4 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, (49 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 |