FAIRFIELD FAGUS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05461823
- Last Updated: 01 Mar 2024
Company Profile
FAIRFIELD FAGUS LIMITED was incorporated on Tuesday, May 24, 2005 as a Private Limited Company with registered address in LONDON. FAIRFIELD FAGUS LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 19 years 5 months and 15 days.
| Name | FAIRFIELD FAGUS LIMITED |
|---|---|
| Company number | 05461823 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| 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 |
|---|---|
| Fairfield Energy Holdings Limited Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFIELD FAGUS LIMITED | 24 May 2005 |
| ACORN FAGUS LIMITED | 12 Jan 2006 |