FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED
COMPANY NUMBER
10231795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
14/06/2016
(8 years and 6 months old)
WEBSITE
www.fairfieldref.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
Telephone: 01316000106
TPS: No
10 Bressenden Place
LONDON
SW1E 5DH
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 |
|---|---|---|
| OCM LUXEMBOURG EPF IV FAIRFIELD REF SARL | N/A | N/A |
| FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRFIELD REAL ESTATE FINANCE SERVICES 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 FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFIELD REAL ESTATE FINANCE SERVICES 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 |
|---|---|---|---|---|
|
14/06/2016 - Present (8 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 45 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Oct 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCM LUXEMBOURG EPF IV FAIRFIELD REF SARL | N/A | N/A |
| FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD REF EPFIV DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FAIRFIELD REF EPFIV NO. 4 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FAIRFIELD REF EPFIV NO.2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FAIRFIELD REF EPFIV NO.2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/11/2022 | Fernando Fernandez Batlle (929644388) has left the board |
| 16/11/2022 | New Board Member Mario Adario (917610407) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Nael Khatoun (916157360) Appointed |
| 02/06/2022 | New Board Member Fernando Fernandez Batlle (929644388) Appointed |
| 27/05/2022 | Pablo Velez Calvo (920907255) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 29/06/2017 | Change in Reg. Office |
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