FAIRFAX (RETAIL) PROPERTIES LIMITED
In Liquidation
General Information
NAME
FAIRFAX (RETAIL) PROPERTIES LIMITED
COMPANY NUMBER
09594341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 4EA
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
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 |
|---|---|---|
| ICG-LONGBOW EQUITY INVESTMENTS NO4 SARL | N/A | N/A |
| FAIRFAX (RETAIL) PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Robert Nigel Harris (901165490) Appointed |
| 19/02/2024 | New Board Member Hugh Grainger Williams (917760702) Appointed |
Credit Risk Overview
Want to learn more about FAIRFAX (RETAIL) PROPERTIES 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 FAIRFAX (RETAIL) PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFAX (RETAIL) PROPERTIES 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 |
|---|---|---|---|---|
|
16/05/2015 - Present (9 years and 7 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 105 Past: 16 |
View Report |
|
16/05/2015 - Present (9 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
24/04/2020 - Present (4 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2015 - Present (9 years and 7 months) Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICG-LONGBOW UK REAL ESTATE SCSP | N/A | N/A |
| ICG-LONGBOW EQUITY INVESTMENTS NO4 SARL | N/A | N/A |
| FAIRFAX (RETAIL) PROPERTIES LIMITED | In Liquidation | View Report |
| MANDELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Robert Nigel Harris (901165490) Appointed |
| 19/02/2024 | New Board Member Hugh Grainger Williams (917760702) Appointed |
| 19/02/2024 | New Board Member Steve Peter MacHin (921924057) Appointed |
| 19/02/2024 | New Board Member Matthew Alexander Main (926929984) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 28/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | Stephen Grant Davey (924755951) has left the board |
| 04/05/2020 | New Board Member Matthew Alexander Main (926929984) Appointed |
| 04/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Ralph Charlwood (914224320) has left the board |
| 21/06/2018 | New Board Member Stephen Grant Davey (924755951) Appointed |
| 23/03/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 06/12/2016 | Steven Peter MacHin (915047829) has left the board |
| 06/12/2016 | New Board Member Steve Peter MacHin (921924057) Appointed |
| 09/11/2016 | New Board Member Steven Peter MacHin (915047829) Appointed |
| 09/11/2016 | Phillip Donald Archer (915588839) has left the board |
| 15/07/2016 | New Annual Return filed |
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