FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED
10 BRESSENDEN PLACE, VERDE, LONDON SW1E 5DH- Active
- Private Limited Company
- Company No. 10231795
- Last Updated: 01 Mar 2024
Company Profile
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED was incorporated on Tuesday, June 14, 2016 as a Private Limited Company with registered address in LONDON. FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 4 months and 29 days.
| Name | FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED |
|---|---|
| Company number | 10231795 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRESSENDEN PLACE VERDE LONDON SW1E 5DH |
|---|---|
| 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 |
|---|---|
| Mr Mario Adario Nationality: British,Italian |
Dates: Tuesday, November 1, 2022 - present
significant influence or control
|
| Mr Nael Khatoun Nationality: British |
Dates: Tuesday, May 31, 2022 - present
significant influence or control
|
| Mr Fernando Fernandez Batlle Nationality: Spanish,British |
Dates: Tuesday, May 31, 2022 - Tuesday, November 1, 2022
significant influence or control
|
| Mr Pablo Velez Calvo Nationality: British |
Dates: Tuesday, June 14, 2016 - Friday, May 6, 2022
significant influence or control
|
| Mr Frederick Richard Mcphie Powles Nationality: British |
Dates: Tuesday, June 14, 2016 - present
significant influence or control
|
| Mr Christopher Wilson Nationality: British |
Dates: Tuesday, June 14, 2016 - present
significant influence or control
|
| Ocm Luxembourg Epf Iv Fairfield Ref Sarl Boulevard Road, 2449 |
Dates: Tuesday, June 14, 2016 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED | 14 Jun 2016 |