FAIRWIM PROPERTIES NO.1 LIMITED
BERKELEY HOUSE, 304,REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 08009199
- Last Updated: 01 Mar 2024
Company Profile
FAIRWIM PROPERTIES NO.1 LIMITED was incorporated on Wednesday, March 28, 2012 as a Private Limited Company with registered address in LONDON. FAIRWIM PROPERTIES NO.1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 5 months and 23 days.
| Name | FAIRWIM PROPERTIES NO.1 LIMITED |
|---|---|
| Company number | 08009199 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304,REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| 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 |
|---|---|
| Lightyear Estates Holdings Limited 304,Regents Park Road, N3 2JX |
Dates: Monday, August 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Jlppt Holdco 5 Limited 1-3 Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRWIM PROPERTIES NO.1 LIMITED | 28 Mar 2012 |