Active
Company Information for FAIRGATE PROPERTY TRADING LIMITED
22-24 ELY PLACE, LONDON, EC1N 6TE,
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Company Registration Number
04919314
Private Limited Company
Active |
Company Name | |
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FAIRGATE PROPERTY TRADING LIMITED | |
Legal Registered Office | |
22-24 ELY PLACE LONDON EC1N 6TE Other companies in EC1N | |
Company Number | 04919314 | |
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Company ID Number | 04919314 | |
Date formed | 2003-10-02 | |
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 | DORMANT |
Last Datalog update: | 2023-11-06 14:04:10 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALINE ATEMA AKINDELE |
||
SIR CHIEF LABODE OLADIMAJI AKINDELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RATNAJOTHY KANAGARATNAM |
Company Secretary | ||
IBIDUN MODASOLA ADETUNJI |
Director | ||
SHEIKH MOHAMED SAEED |
Company Secretary | ||
OLUWATOYIN OMOBOLA AKINDELE |
Director | ||
PASHUPATI NATH MITTAL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 ESTATES LIMITED | Director | 2002-05-06 | CURRENT | 1988-11-09 | 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 | |
FAIRGATE REALTY LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-16 | ||
PSC05 | Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
MR05 | ||
AA | ACCOUNTS FOR DORMANT COMPANY 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 SIR CHIEF LABODE OLADIMAJI AKINDELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
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 | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IBIDUN ADETUNJI | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/12 FROM C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/11 FROM C/O C/O Siddiqi & Co 5Th Floor Davies House 1-3 Sun Street London EC2A 2EP | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/09 FROM 3Rd Floor 39 Tabernacle Street London EC2A 4AA | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHIEF LABODE OLADIMAJI AKINDELE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALINE ATEMA AKINDELE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IBIDUN MODASOLA ADETUNJI / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: C/O SIDDIQI & CO, 1ST FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 29/12/03--------- £ SI 99900@1=99900 £ IC 100/100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BRISTOL & WEST PLC (SECURITY TRUSTEE) |
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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 PROPERTY TRADING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRGATE PROPERTY TRADING 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. |