Active
Company Information for FAIRPLAY ESTATES LIMITED
5TH FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB,
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Company Registration Number
04468717
Private Limited Company
Active |
Company Name | |
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FAIRPLAY ESTATES LIMITED | |
Legal Registered Office | |
5TH FLOOR BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB Other companies in EC1Y | |
Company Number | 04468717 | |
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Company ID Number | 04468717 | |
Date formed | 2002-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802641363 |
Last Datalog update: | 2023-07-05 15:13:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARKUS BORCHARD |
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ERIC ALEXANDER BRENDEN |
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LUCY CAROLINE HAZEL BRENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC ALEXANDER BRENDEN |
Company Secretary | ||
LUCY CAROLINE HAZEL BRENDEN |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIC HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
AIC GROUP INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
GGCL LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-12-22 | |
BEVIS MARKS PROPERTIES LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
GLOUCESTER GOLF CLUB LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
BEVIS MARKS ESTATES LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
BORCHARD CONTAINER TRANSPORT LIMITED | Director | 2010-02-03 | CURRENT | 1992-02-05 | Active | |
ABAC LOGISTICS LIMITED | Director | 2010-02-03 | CURRENT | 2007-09-07 | Active | |
GRACECHURCH CONTAINER LINE LIMITED | Director | 2010-02-03 | CURRENT | 1983-06-22 | Active | |
COLEMAN & BASINGHALL LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
LIVERPOOL LAND LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
SHENKAR TECHNOLOGIES LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
MOATBUILD PROPERTIES LIMITED | Director | 2000-05-15 | CURRENT | 2000-04-13 | Active | |
EUROPE LAND LIMITED | Director | 1998-10-05 | CURRENT | 1998-10-05 | Active | |
FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED | Director | 1992-04-18 | CURRENT | 1938-08-24 | Active | |
BORCHARD LINES LIMITED | Director | 1992-04-18 | CURRENT | 1953-03-16 | Active | |
MOATBUILD PROPERTIES LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-13 | Active | |
GLOUCESTER GOLF CLUB LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-24 | Active | |
EUROPE LAND LIMITED | Director | 2015-10-01 | CURRENT | 1998-10-05 | Active | |
AIC HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
AIC GROUP INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
BEVIS MARKS PROPERTIES LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
GLOUCESTER GOLF CLUB LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
BEVIS MARKS ESTATES LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
BORCHARD CONTAINER TRANSPORT LIMITED | Director | 2010-01-28 | CURRENT | 1992-02-05 | Active | |
ABAC LOGISTICS LIMITED | Director | 2010-01-28 | CURRENT | 2007-09-07 | Active | |
GRACECHURCH CONTAINER LINE LIMITED | Director | 2010-01-28 | CURRENT | 1983-06-22 | Active | |
COLEMAN & BASINGHALL LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
LIVERPOOL LAND LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
MOATBUILD PROPERTIES LIMITED | Director | 2000-05-15 | CURRENT | 2000-04-13 | Active | |
EUROPE LAND LIMITED | Director | 1998-10-05 | CURRENT | 1998-10-05 | Active | |
FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED | Director | 1994-01-01 | CURRENT | 1938-08-24 | Active | |
BORCHARD LINES LIMITED | Director | 1992-04-18 | CURRENT | 1953-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
19/04/23 STATEMENT OF CAPITAL GBP 133 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 FROM 10 Chiswell Street London EC1Y 4XY | |
PSC05 | Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 2021-11-01 | |
CH01 | Director's details changed for Mr Eric Alexander Brenden on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044687170005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Eric Alexander Brenden on 2018-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2018-02-04 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of Fairplay Towage & Shipping Company Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED ERIC ALEXANDER BRENDEN | |
TM02 | Termination of appointment of Eric Alexander Brenden on 2015-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044687170005 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ALTER ARTICLES 12/08/2010 | |
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 | |
RES01 | ALTER ARTICLES 12/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED ERIC ALEXANDER BRENDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKUS BORCHARD / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LUCY BRENDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4XY | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4XY | |
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
88(2)R | AD 11/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT),LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
DEBENTURE | Outstanding | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT), LONDON BRANCH (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT), LONDON BRANCH (SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | HSH NORDBANK AG | |
DEBENTURE | Satisfied | HSH NORDBANK AG |
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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 FAIRPLAY ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | JANE STREET EUROPE LIMITED | 2009-05-15 | Outstanding |
We have found 1 mortgage charges which are owed to FAIRPLAY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FAIRPLAY 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. |