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Home > England & Wales Companies > FAIRGATE INTERNATIONAL LIMITED
Company Information for

FAIRGATE INTERNATIONAL LIMITED

22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
02317862
Private Limited Company
Active

Company Overview

About Fairgate International Ltd
FAIRGATE INTERNATIONAL LIMITED was founded on 1988-11-16 and has its registered office in London. The organisation's status is listed as "Active". Fairgate International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FAIRGATE INTERNATIONAL LIMITED
 
Legal Registered Office
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 02317862
Company ID Number 02317862
Date formed 1988-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 09:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRGATE INTERNATIONAL LIMITED
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Companies with same name FAIRGATE INTERNATIONAL LIMITED
The following companies were found which have the same name as FAIRGATE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRGATE INTERNATIONAL LIMITED Active Company formed on the 1995-12-12

Company Officers of FAIRGATE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LABODE OLADIMAJI AKINDELE
 Director 1991-11-16
ROSALINE ATEMA AKINDELE
 Director 2002-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
RATNAJOTHY KANAGARATNAM
 Company Secretary 2006-07-31 2015-07-31
IBIDUN MODASOLA ADETUNJI
 Director 2006-08-17 2012-05-05
SHEIKH MOHAMED SAEED
 Company Secretary 2000-10-10 2006-08-18
OLUWATOYIN OMOBOLA AKINDELE
 Director 2002-05-06 2006-07-21
MICHAEL ARNI
 Director 1997-12-23 2002-05-06
URS PETER KALIN
 Director 1997-12-23 2002-05-06
BRIAN RICHARD BIRD
 Company Secretary 2000-02-14 2000-10-14
GBOLA ADELEKE
 Company Secretary 1994-12-15 2000-02-14
RENE KOLOWSKI
 Director 1996-05-08 1997-12-23
ROBERT ANDREW PARKER
 Director 1995-04-04 1996-07-15
GBOLA ADELEKE
 Director 1994-12-15 1996-05-08
ALFRED HARTMANN
 Director 1991-11-16 1995-04-25
NICHOLAS WILLEM CHRISTIAN PETRI
 Company Secretary 1991-11-16 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LABODE OLADIMAJI AKINDELE AXIS CAPITAL HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-09 Active - Proposal to Strike off
LABODE OLADIMAJI AKINDELE SEALAND (GENERAL EXPORTERS) LIMITED Director 2004-11-30 CURRENT 1983-08-01 Active
LABODE OLADIMAJI AKINDELE LION MATCH HOLDINGS LIMITED Director 1995-04-01 CURRENT 1989-11-09 Active
LABODE OLADIMAJI AKINDELE FAIRGATE ESTATES LIMITED Director 1991-11-09 CURRENT 1988-11-09 Active
LABODE OLADIMAJI AKINDELE FAIRGATE GROUP LIMITED Director 1991-11-07 CURRENT 1988-11-07 Active
LABODE OLADIMAJI AKINDELE FAIRGATE DEVELOPMENTS LIMITED Director 1991-09-19 CURRENT 1988-09-19 Active
LABODE OLADIMAJI AKINDELE FAIRGATE SECURITIES LIMITED Director 1991-08-30 CURRENT 1988-08-30 Active
LABODE OLADIMAJI AKINDELE FAIRGATE FINANCE LIMITED Director 1991-07-27 CURRENT 1988-07-27 Active
LABODE OLADIMAJI AKINDELE FAIRGATE ENTERPRISES LIMITED Director 1991-07-26 CURRENT 1988-07-26 Active
ROSALINE ATEMA AKINDELE FAIRGATE PROPERTY TRADING LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
ROSALINE ATEMA AKINDELE FAIRGATE REALTY LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
ROSALINE ATEMA AKINDELE SEALAND (GENERAL EXPORTERS) LIMITED Director 2002-05-06 CURRENT 1983-08-01 Active
ROSALINE ATEMA AKINDELE FAIRGATE ENTERPRISES LIMITED Director 2002-05-06 CURRENT 1988-07-26 Active
ROSALINE ATEMA AKINDELE FAIRGATE FINANCE LIMITED Director 2002-05-06 CURRENT 1988-07-27 Active
ROSALINE ATEMA AKINDELE FAIRGATE SECURITIES LIMITED Director 2002-05-06 CURRENT 1988-08-30 Active
ROSALINE ATEMA AKINDELE FAIRGATE DEVELOPMENTS LIMITED Director 2002-05-06 CURRENT 1988-09-19 Active
ROSALINE ATEMA AKINDELE FAIRGATE ESTATES LIMITED Director 2002-05-06 CURRENT 1988-11-09 Active
ROSALINE ATEMA AKINDELE FAIRGATE GROUP LIMITED Director 2002-05-06 CURRENT 1988-11-07 Active
ROSALINE ATEMA AKINDELE FAIRGATE INVESTMENTS LIMITED Director 2002-05-06 CURRENT 1988-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 023178620014
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 023178620015
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 023178620016
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 023178620017
2023-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-04-22Memorandum articles filed
2023-04-22Resolutions passed:<ul><li>Resolution Conflict of interest disapplied, transaction 03/04/2023</ul>
2023-04-22Resolutions passed:<ul><li>Resolution Conflict of interest disapplied, transaction 03/04/2023<li>Resolution passed adopt articles</ul>
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-15AAMDAmended audit exemption subsidiary accounts made up to 2020-12-31
2022-03-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-21Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-30Unaudited abridged accounts made up to 2020-12-31
2021-12-16Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-16
2021-12-16PSC05Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-16
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-04AP01DIRECTOR APPOINTED MRS ABIODUN ALEX-DUDUYEMI
2021-03-02AP01DIRECTOR APPOINTED MRS OLUWATOYIN ISEMEDE
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-04AP01DIRECTOR APPOINTED MISS SAMANTHA CLARE STEVENSON
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE
2019-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07AUDAUDITOR'S RESIGNATION
2017-03-07AUDAUDITOR'S RESIGNATION
2017-03-07AUDAUDITOR'S RESIGNATION
2017-03-07AUDAUDITOR'S RESIGNATION
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05RES13Resolutions passed:
  • Company business 11/04/2016
  • ADOPT ARTICLES
2016-05-05RES01ADOPT ARTICLES 11/04/2016
2016-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-08AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-25TM02Termination of appointment of Ratnajothy Kanagaratnam on 2015-07-31
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-31AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15AUDAUDITOR'S RESIGNATION
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-21AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21MG01Particulars of a mortgage or charge / charge no: 13
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-05AR0105/10/12 FULL LIST
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR IBIDUN ADETUNJI
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 22-24 ELY PLACE LONDON EC1N 6TE UNITED KINGDOM
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 5TH FLOOR 1 SUN STREET LONDON EC2A 2EP UNITED KINGDOM
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O SIDDIQI & CO 5TH FLOOR DAVIES HOUSE 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM
2011-11-18AR0116/11/11 FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O C/O SIDDIQI & CO 5TH FLOOR DAVIES HOUSE 1-3 SUN STREET LONDON EC2A 2EP
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0116/11/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3RD FLOOR 39 TABERNACLE STREET LONDON EC2A 4AA
2009-12-10AR0116/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIEF LABODE OLADIMAJI AKINDELE / 10/12/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288bSECRETARY RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1ST FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-07363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-02-01363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FAIRGATE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRGATE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-21 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
DEED OF RENTAL ASSIGNMENT 2005-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED 2003-01-14 Satisfied ORIX IRELAND LIMITED
DEED OF VARIATION 2003-01-14 Satisfied ORIX IRELAND LIMITED
DEED 2002-10-02 Satisfied ORIX IRELAND LIMITED
DEED OF VARIATION 2002-10-02 Satisfied ORIX IRELAND LIMITED
DEED OF CHARGE OVER DEPOSITS 1994-12-21 Satisfied ORIX IRELAND LIMITED
MORTGAGE DEBENTURE 1994-12-21 Satisfied ORIX IRELAND LIMITED
MEMORANDUM OF DEPOSIT 1992-03-25 Satisfied SWISS BANK CORPORATION
DEED OF VARIATION 1991-11-15 Satisfied SWISS BANK CORPORATION
DEBENTURE 1989-08-15 Satisfied SWISS BANK CORPORATION
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of FAIRGATE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRGATE INTERNATIONAL LIMITED
Trademarks
We have not found any records of FAIRGATE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAIRGATE INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-03-19 GBP £1,598
Southampton City Council 2014-03-19 GBP £2,110

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAIRGATE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRGATE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRGATE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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