FAIRFAX (RETAIL) PROPERTIES LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON  E1 6RA- Active
- Private Limited Company
- Company No. 09594341
- Last Updated: 01 Mar 2024
Company Profile
FAIRFAX (RETAIL) PROPERTIES LIMITED was incorporated on Saturday, May 16, 2015 as a Private Limited Company with registered address in LONDON. FAIRFAX (RETAIL) PROPERTIES 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 9 years 4 months and 23 days.
Name | FAIRFAX (RETAIL) PROPERTIES LIMITED |
---|---|
Company number | 09594341 |
Company type | Private Limited Company |
Incorporation date | 16 May 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Icg-Longbow Iv Equity S.A.R.L. Boulevard De La Foire, 1528 |
Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
significant influence or control
|
Pageant (Retail) Properties Limited 24 Chiswell Street, EC1Y 4YX |
Dates: Thursday, November 19, 2020 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-161 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 13 June 2017 |
Last confirmation statement dated | 16 May 2016 |
Mortgages
Total of Mortgages | 8 |
---|---|
Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
FAIRFAX (RETAIL) PROPERTIES LIMITED | 16 May 2015 |