Active
Company Information for FAIRGATE ESTATES LIMITED
22-24 ELY PLACE, LONDON, EC1N 6TE,
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Company Registration Number
02314954
Private Limited Company
Active |
Company Name | |
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FAIRGATE ESTATES LIMITED | |
Legal Registered Office | |
22-24 ELY PLACE LONDON EC1N 6TE Other companies in EC1N | |
Company Number | 02314954 | |
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Company ID Number | 02314954 | |
Date formed | 1988-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 12:57:25 |
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Officer | Role | Date Appointed |
---|---|---|
LABODE OLADIMAJI AKINDELE |
||
ROSALINE ATEMA AKINDELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RATNAJOTHY KANAGARATNAM |
Company Secretary | ||
IBIDUN MODASOLA ADETUNJI |
Director | ||
SHEIKH MOHAMED SAEED |
Company Secretary | ||
OLUWATOYIN OMOBOLA AKINDELE |
Director | ||
MICHAEL ARNI |
Director | ||
URS PETER KALIN |
Director | ||
BRIAN RICHARD BIRD |
Company Secretary | ||
GBOLA ADELEKE |
Company Secretary | ||
RENE KOLOWSKI |
Director | ||
ROBERT ANDREW PARKER |
Director | ||
ALFRED HARTMANN |
Director | ||
NICHOLAS WILLEM CHRISTIAN PETRI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS CAPITAL HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
SEALAND (GENERAL EXPORTERS) LIMITED | Director | 2004-11-30 | CURRENT | 1983-08-01 | Active | |
LION MATCH HOLDINGS LIMITED | Director | 1995-04-01 | CURRENT | 1989-11-09 | Active | |
FAIRGATE INTERNATIONAL LIMITED | Director | 1991-11-16 | CURRENT | 1988-11-16 | Active | |
FAIRGATE GROUP LIMITED | Director | 1991-11-07 | CURRENT | 1988-11-07 | Active | |
FAIRGATE DEVELOPMENTS LIMITED | Director | 1991-09-19 | CURRENT | 1988-09-19 | Active | |
FAIRGATE SECURITIES LIMITED | Director | 1991-08-30 | CURRENT | 1988-08-30 | Active | |
FAIRGATE FINANCE LIMITED | Director | 1991-07-27 | CURRENT | 1988-07-27 | Active | |
FAIRGATE ENTERPRISES LIMITED | Director | 1991-07-26 | CURRENT | 1988-07-26 | Active | |
FAIRGATE PROPERTY TRADING LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
FAIRGATE REALTY LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
SEALAND (GENERAL EXPORTERS) LIMITED | Director | 2002-05-06 | CURRENT | 1983-08-01 | Active | |
FAIRGATE INTERNATIONAL LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-16 | Active | |
FAIRGATE ENTERPRISES LIMITED | Director | 2002-05-06 | CURRENT | 1988-07-26 | Active | |
FAIRGATE FINANCE LIMITED | Director | 2002-05-06 | CURRENT | 1988-07-27 | Active | |
FAIRGATE SECURITIES LIMITED | Director | 2002-05-06 | CURRENT | 1988-08-30 | Active | |
FAIRGATE DEVELOPMENTS LIMITED | Director | 2002-05-06 | CURRENT | 1988-09-19 | Active | |
FAIRGATE GROUP LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-07 | Active | |
FAIRGATE INVESTMENTS LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023149540018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023149540019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023149540020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business 03/04/2023<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AAMD | Amended audit exemption subsidiary accounts made up to 2020-12-31 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
Unaudited abridged accounts made up to 2020-12-31 | ||
Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-15 | ||
PSC05 | Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ABIODUN ALEX-DUDUYEMI | |
AP01 | DIRECTOR APPOINTED MRS OLUWATOYIN ISEMEDE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA CLARE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ratnajothy Kanagaratnam on 2015-07-31 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IBIDUN ADETUNJI | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O SIDDIQI & CO DAVIES HOUSE 5TH FLOOR 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O C/O SIDDIQI & CO DAVIES HOUSE 5TH FLOOR 1-3 SUN STREET LONDON EC2A 2EP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3RD FLOOR 39 TABERNACLE STREET LONDON EC2A 4AA | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF LABODE OLADIMAJI AKINDELE / 10/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1ST FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
THIRD PARTY CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
DEED OF INTERCHARGE | Satisfied | WOOLWICH PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNMENT OF RENTS | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N.M. ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRGATE ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SHL CONSULTANCY SERVICES LLP | 2011-06-14 | Outstanding |
RENT DEPOSIT DEED | TELENOMICS RETAIL LIMITED | 2011-08-24 | Outstanding |
RENT DEPOSIT DEED | TELENOMICS RETAIL LIMITED | 2012-10-04 | Outstanding |
RENT DEPOSIT DEED | THE WORKS UK DISTRIBUTION LIMITED | 2010-11-27 | Outstanding |
RENT DEPOSIT DEED | WAYFAIR (UK) LIMITED | 2010-12-11 | Outstanding |
We have found 5 mortgage charges which are owed to FAIRGATE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRGATE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |