Fairgate Finance Limited

Company Name	Fairgate Finance Limited
Company Status	Active
Company Number	02281127
Category	Private Limited Company
Incorporation Date	27 July 1988(35 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rosaline Atema Akindele
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 May 2002(13 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	Mrs Oluwatoyin Isemede
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Abiodun Alex-Duduyemi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Nigerian
Status	Current
Appointed	21 July 2021(33 years after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Miss Ayodele Akindele
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Current
Appointed	21 July 2021(33 years after company formation)
Appointment Duration	2 years, 9 months
Role	Entrepreneur
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Sir Chief Labode Oladimaji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	27 July 1991(3 years after company formation)
Appointment Duration	28 years, 11 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Dr Alfred Hartmann
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 July 1991(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Manager
Correspondence Address	Aussichtstrasse 16 Ch 8704 Herrliberg Switzerland

Director Name	Mr Nicholas Willem Christian Petri
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Book Keeper
Correspondence Address	11 Quex Road London NW6 4PP

Secretary Name	Mr Nicholas Willem Christian Petri
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	11 Quex Road London NW6 4PP

Secretary Name	Gbola Adeleke
Nationality	British
Status	Resigned
Appointed	15 December 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2000)
Role	Business Executive
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Robert Andrew Parker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1996)
Role	Management And Consultant
Correspondence Address	12 Malmains Close Park Langley Beckenham Kent BR3 2SE

Director Name	Rene Kolowski
Date of Birth	September 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1997)
Role	Transport Consultant
Correspondence Address	Marine De Davia 25 Ave De La Mer 20220 Ile Rousse France

Director Name	Dr Urs Peter Kalin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 8034 Zurich Foreign

Director Name	Michael Arni
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 Zurich 8034 Foreign

Secretary Name	Brian Richard Bird
Nationality	British
Status	Resigned
Appointed	14 February 2000(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 October 2000)
Role	Company Director
Correspondence Address	56 Boldmere Road Pinner Middlesex HA5 1PS

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	10 October 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Oluwatoyin Omobola Akindele
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 May 2002(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	5 Dakar Road Apapa Lagos Foreign

Secretary Name	Ratnajothy Kanagaratnam
Nationality	British
Status	Resigned
Appointed	31 July 2006(18 years after company formation)
Appointment Duration	9 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Aylsham Drive Ickenham Middlesex UB10 8UD

Director Name	Ibidun Modasola Adetunji
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 August 2006(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 May 2012)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	10 D Adebayo Munis Close Gbagada Lagos Foreign

Location

Registered Address	22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £1	Fairgate Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,100,318
Current Liabilities	£1,948,461

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
20 October 1989	Delivered on: 2 November 1989 Persons entitled: Bankers Trust Company Classification: Subordination deed Secured details: All monies due or to become due from bixman developments limited to the chargee under the terms of the charge. Particulars: Receipt of any sums in respect of any subordinated liability of the borrower prior to the bank liabilities of the borrower being paid & satisfied in full the company undertakes that it will hold such sums upon trust for the bank and forthwith pay same to the bank. Outstanding

25 April 2023

Delivered on: 4 May 2023
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

20 October 1989

Delivered on: 2 November 1989
Persons entitled: Bankers Trust Company

Classification: Subordination deed
Secured details: All monies due or to become due from bixman developments limited to the chargee under the terms of the charge.
Particulars: Receipt of any sums in respect of any subordinated liability of the borrower prior to the bank liabilities of the borrower being paid & satisfied in full the company undertakes that it will hold such sums upon trust for the bank and forthwith pay same to the bank.
Outstanding

Filing History

2 March 2021	Appointment of Mrs Oluwatoyin Isemede as a director on 22 January 2021 (2 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 September 2020	Confirmation statement made on 24 August 2020 with updates (3 pages)
4 September 2020	Termination of appointment of Labode Oladimaji Akindele as a director on 29 June 2020 (1 page)
4 September 2020	Appointment of Miss Samantha Clare Stevenson as a director on 24 August 2020 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 October 2018	Satisfaction of charge 1 in full (1 page)
15 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (5 pages)
20 August 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (5 pages)
10 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100,000 (5 pages)
3 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (5 pages)
3 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 October 2012	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
24 August 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 August 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 1 August 2011 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 3Rd Floor 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 September 2009	Return made up to 27/07/09; full list of members (4 pages)
18 September 2009	Return made up to 27/07/09; full list of members (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 September 2008	Return made up to 27/07/08; full list of members (4 pages)
11 September 2008	Return made up to 27/07/08; full list of members (4 pages)
19 September 2007	Return made up to 27/07/07; no change of members (7 pages)
19 September 2007	Return made up to 27/07/07; no change of members (7 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 June 2007	Return made up to 27/07/06; no change of members (6 pages)
18 June 2007	Return made up to 27/07/06; no change of members (6 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
12 August 2005	Return made up to 27/07/05; full list of members (7 pages)
12 August 2005	Return made up to 27/07/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
9 October 2003	Return made up to 27/07/03; full list of members (8 pages)
9 October 2003	Return made up to 27/07/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Return made up to 27/07/02; full list of members (7 pages)
29 October 2002	Return made up to 27/07/02; full list of members (7 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 October 2001	Return made up to 27/07/01; full list of members (7 pages)
2 October 2001	Return made up to 27/07/01; full list of members (7 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
7 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1999	Return made up to 27/07/99; full list of members (6 pages)
19 October 1999	Return made up to 27/07/99; full list of members (6 pages)
14 December 1998	Return made up to 27/07/98; no change of members (4 pages)
14 December 1998	Return made up to 27/07/98; no change of members (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
4 September 1997	Return made up to 27/07/97; no change of members (4 pages)
4 September 1997	Return made up to 27/07/97; no change of members (4 pages)
24 October 1996	Return made up to 27/07/96; full list of members (6 pages)
24 October 1996	Return made up to 27/07/96; full list of members (6 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (13 pages)
16 August 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Company name changed bixman holdings LIMITED\certificate issued on 26/07/96 (3 pages)
25 July 1996	Company name changed bixman holdings LIMITED\certificate issued on 26/07/96 (3 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
13 October 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 October 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)