FAIRCHILD PLACE LIMITED
Active - Accounts Filed
General Information
NAME
FAIRCHILD PLACE LIMITED
COMPANY NUMBER
08901522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/02/2014
(10 years and 10 months old)
WEBSITE
www.gentec.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
Telephone: 02073750000
TPS: No
116n Upper Street
London
N1 1QP
72 Welbeck Street
LONDON
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STAGE SHOREDITCH LLP | Active - Accounts Filed | View Report |
| FAIRCHILD PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 03/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRCHILD PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRCHILD PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRCHILD PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2015 - Present (9 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 31 Past: 156 |
View Report |
|
22/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2015 - Present (9 years and 7 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 280 Past: 450 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 151 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 03/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | Richard Michael Pilkington (916376676) has left the board |
| 17/04/2024 | New Board Member John Cole (932186190) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Gary Alexander Conway (929836347) Appointed |
| 10/01/2023 | Jonathan Michael Morgan (926727621) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Jonathan Michael Morgan (926727621) Appointed |
| 03/02/2022 | Donagh O'Sullivan (918923453) has left the board |
| 03/02/2022 | New Board Member Jonathan Michael Morgan (929204539) Appointed |
| 06/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 07/09/2018 | Arrif Sultan Ali (919705713) has left the board |
| 20/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 23/03/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 06/03/2016 | New Annual Return filed |
| 25/06/2015 | New Board Member Arrif Sultan Ali (919705713) Appointed |
| 15/06/2015 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 15/06/2015 | Sarah Bard (914161817) has left the board |
| 15/06/2015 | Anthony Gordon Thorne (907093887) has left the board |
| 15/06/2015 | MORNINGTON SECRETAIRES LIMITED (918524688) has left the board |
| 15/06/2015 | New Board Member Donagh O'Sullivan (918923453) Appointed |
| 15/06/2015 | New Board Member Jonathan Simon Goldstein (906835214) Appointed |
| 15/06/2015 | New Company Secretary Allan Porter (919845387) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 01/05/2014 | New Board Member Anthony Gordon Thorne (907093887) Appointed |
| 28/02/2014 | Sarah Bard (918524689) has left the board |
| 28/02/2014 | New Board Member Sarah Bard (914161817) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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