ONE FAIRCHILD STREET LIMITED
2 ST. JAMES'S STREET, LONDON SW1A 1EF- Active
- Private Limited Company
- Company No. 09112061
- Last Updated: 01 Mar 2024
Company Profile
ONE FAIRCHILD STREET LIMITED was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LONDON. ONE FAIRCHILD STREET 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 10 years 2 months and 26 days.
| Name | ONE FAIRCHILD STREET LIMITED |
|---|---|
| Company number | 09112061 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. JAMES'S STREET LONDON SW1A 1EF |
|---|---|
| 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 |
|---|---|
| Praxis Trustees Limited Le Truchot, St Peter Port, GY1 4NA |
Dates: Thursday, November 18, 2021 - Thursday, November 18, 2021
significant influence or control as trust
|
| Mr Mehdi Khimji Nationality: Canadian |
Dates: Tuesday, April 30, 2019 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE FAIRCHILD STREET LIMITED | 02 Jul 2014 |
| HG EUROPE (SHOREDITCH) LTD. | 02 Dec 2021 |