Active
Company Information for FAIRDACE LIMITED
3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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FAIRDACE LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR 95 CROMWELL ROAD LONDON SW7 4DL Other companies in SW7 | ||||
Previous Names | ||||
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Company Number | 04047039 | |
---|---|---|
Company ID Number | 04047039 | |
Date formed | 2000-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB769393373 |
Last Datalog update: | 2024-08-06 01:36:46 |
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Officer | Role | Date Appointed |
---|---|---|
DIANA NDIRWA |
||
GUSTAAF FRANCISCUS JOSEPH BAKKER |
||
KHONG SHOONG CHIA |
||
PENG SUM CHOE |
||
ALAN YEW KUEN TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EE SENG LIM |
Director | ||
VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER PAUL ANTHONY |
Director | ||
ANDREW PETER HADLEY |
Director | ||
SENG KHOON NG |
Company Secretary | ||
SIMON JOHN PATRICK LEAR |
Director | ||
SENG KHOON NG |
Director | ||
STANLEY SWEE HAN QUEK |
Director | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
EE SENG LIM |
Director | ||
ALASTAIR THOMAS |
Director | ||
SIMON JOHN PATRICK LEAR |
Director | ||
MARK NICHOLAS BALCHIN |
Director | ||
STEPHEN PAUL MCBRIDE |
Director | ||
CHENG FONG HAN |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
MARK NICHOLAS BALCHIN |
Company Secretary | ||
SUSAN THERESA NICKLEN |
Director | ||
JEFFREY WAH YONG HENG |
Director | ||
PHILIP VAN REYK |
Director | ||
ALBERT TREVOR DAVISON |
Director | ||
BRUCE LAYLAND WALKER |
Director | ||
CHRISTOPHER PAUL ANTHONY |
Company Secretary | ||
ROBERT ANTHONY BOURNE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRASERS HOSPITALITY UK HOLDINGS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
39 QGG MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2006-10-13 | Active | |
FRASERS ST GILES STREET MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2009-04-28 | Active | |
FRASERS HOSPITALITY (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2000-12-04 | Active | |
FRASERS VINCENT SQUARE LIMITED | Director | 2009-09-01 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
FRASERS PROJECTS LIMITED | Director | 2009-09-01 | CURRENT | 1982-10-29 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-13 | Active | |
FRASERS ST GILES STREET MANAGEMENT LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
FRASERS (BROWN STREET) LIMITED | Director | 2009-09-01 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2009-09-01 | CURRENT | 1993-08-24 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2009-09-01 | CURRENT | 1994-04-29 | Active | |
FRASERS HOSPITALITY (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2000-12-04 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Director | 2009-09-01 | CURRENT | 2000-12-13 | Active | |
FRASERS PROPERTY (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-23 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-15 | Active | |
HOTEL DU VIN TRADING LIMITED | Director | 2017-06-04 | CURRENT | 2014-03-26 | Active | |
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED | Director | 2017-06-04 | CURRENT | 1999-05-11 | Active | |
MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED | Director | 2017-06-04 | CURRENT | 2014-03-26 | Active | |
MALMAISON (CHART SQUARE) LIMITED | Director | 2017-06-04 | CURRENT | 1998-01-09 | Active | |
MALMAISON HOTEL DU VIN HOLDINGS LIMITED | Director | 2017-06-04 | CURRENT | 2000-02-01 | Active | |
THE MALMAISON HOTEL (NEWCASTLE) LIMITED | Director | 2017-06-04 | CURRENT | 1996-11-05 | Active | |
MALMAISON (OXFORD) LIMITED | Director | 2017-06-04 | CURRENT | 2001-06-08 | Active | |
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED | Director | 2017-06-04 | CURRENT | 2006-11-07 | Active | |
MALMAISON TRADING LIMITED | Director | 2017-06-04 | CURRENT | 2014-03-26 | Active | |
FRASERS HOSPITALITY UK HOLDINGS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
FHT EUROPE ASSET MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
FRASERS ST GILES STREET MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2009-04-28 | Active | |
FRASERS HOSPITALITY (UK) LIMITED | Director | 2001-09-28 | CURRENT | 2000-12-04 | Active | |
FRASERS HOSPITALITY UK HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2015-06-05 | Active | |
FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD | Director | 2016-11-15 | CURRENT | 2012-09-03 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Room Attendant | Glasgow | The position requires the cleaning of 4 star hotel apartments and public areas. Duties include dusting, hoovering, cleaning bathrooms and mopping. Previous |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Hang Song Chew | ||
DIRECTOR APPOINTED MR HANG SONG CHEW | ||
APPOINTMENT TERMINATED, DIRECTOR BOON KIONG CHAN | ||
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KHONG SHOONG CHIA | ||
DIRECTOR APPOINTED MR CHIN FEN EU | ||
Termination of appointment of Diana Ndirwa on 2023-09-26 | ||
APPOINTMENT TERMINATED, DIRECTOR GUSTAAF FRANCISCUS JOSEPH BAKKER | ||
Director's details changed for Miss Chin Fen Eu on 2023-09-28 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MRS REBECCA HOLLANTS VAN LOOCKE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TECK CHUAN KOH | |
AP01 | DIRECTOR APPOINTED MR BOON KIONG CHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN YEW KUEN TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR TECK CHUAN KOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG SUM CHOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / CHAROEN SIRIVADHANABHAKDI / 21/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / KHUNYING WANNA SIRIVADHANABHAKDI / 21/05/2018 | |
CH01 | Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 2018-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANA NDIRWA on 2018-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM 81 Cromwell Road London SW7 5BW | |
CH01 | Director's details changed for Alan Yew Kuen Tang on 2017-12-16 | |
CH01 | Director's details changed for Alan Yew Kuen Tang on 2017-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CH01 | Director's details changed for Peng Sum Choe on 2017-01-05 | |
AP01 | DIRECTOR APPOINTED ALAN YEW KUEN TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EE SENG LIM | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000.1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000.1 | |
AR01 | 04/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MISC | SECTION 519 | |
AR01 | 04/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 04/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENG NG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SENG NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENG SUM CHOE / 02/06/2011 | |
AP03 | SECRETARY APPOINTED DIANA NDIRWA | |
AP01 | DIRECTOR APPOINTED EE SENG LIM | |
AP01 | DIRECTOR APPOINTED GUSTAAF FRANCISCUS JOSEPH BAKKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PATRICK LEAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ANTHONY / 16/09/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
AR01 | 04/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 04/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 17/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENG SUM CHOE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ANTHONY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HADLEY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED KHONG SHOONG CHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EE LIM | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 81 CROMWELL ROAD LONDON SW7 5B | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEAR | |
288a | DIRECTOR APPOINTED ALASTAIR THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 29TH APRIL 2010 | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11 OCTOBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FAIRDACE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |