Fairgate Estates Limited

Company Name	Fairgate Estates Limited
Company Status	Active
Company Number	02314954
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

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, 6 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(31 years, 9 months 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, 2 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(32 years, 8 months 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(32 years, 8 months 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	09 November 1991(3 years after company formation)
Appointment Duration	28 years, 7 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	09 November 1991(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1995)
Role	Manager
Correspondence Address	Aussichtstrasse 16 Ch 8704 Herrliberg Switzerland

Secretary Name	Mr Nicholas Willem Christian Petri
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	11 Quex Road London NW6 4PP

Director Name	Robert Andrew Parker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1996)
Role	Management & Business Consulta
Correspondence Address	12 Malmains Close Park Langley Beckenham Kent BR3 2SE

Secretary Name	Gbola Adeleke
Nationality	British
Status	Resigned
Appointed	05 April 1995(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2000)
Role	Business Executive
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Rene Kolowski
Date of Birth	September 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(7 years, 6 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, 1 month 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, 1 month 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, 3 months after company formation)
Appointment Duration	8 months (resigned 14 October 2000)
Role	Company Director
Correspondence Address	66 Crestwood Way Hounslow TW4 5EQ

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	10 October 2000(11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	68 Great Eastern Street London EC2A 3JT

Director Name	Oluwatoyin Omobola Akindele
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 May 2002(13 years, 6 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(17 years, 8 months 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(17 years, 9 months 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

Contact

Telephone	020 78315166
Telephone region	London

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
1 at £1	Continental Holdings Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£1,079,293
Net Worth	£9,767,817
Cash	£126,211
Current Liabilities	£14,617,244

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	5 October 2023 (6 months, 4 weeks ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

19 July 2000	Delivered on: 27 July 2000 Satisfied on: 2 November 2012 Persons entitled: Woolwich PLC Classification: Third party legal charge Secured details: All monies obligations and liabilities owing or incurred by fairgate group limited to the chargee under the terms of the mortgage or any offer of mortgage or on any account whatsoever. Particulars: Full title guarantee by way of legal mortgage f/h property k/a 6 & 8 cherrydown avenue chingford - EGL50377 ; f/h property k/a 76, 78, 80 and 82 station road west wickham - K186808 and property k/a 84 station road west wickham - SGL94884. See the mortgage charge document for full details. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 27 July 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to all rents licence fees or other sums of money received or recoverable by the company in respect of the properties particulars of which are entered on the reverse of the form 395 please see form for full details. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 1 June 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h properties fairgate house,kings road,tyseley birmingham t/n wm 467647, 78/78A newoxford street,london WC2 ,6/8 cherrydown avenue,chingford LONDONE4 t/n egl 50377,84 station road,west wickham t/n SGL94884 and 76,78,80 and 82 station road,west wickham with all fixtures fittings fixed plant and machinery and all buildings attached thereto. Fully Satisfied
10 April 1995	Delivered on: 13 April 1995 Satisfied on: 23 August 2000 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all undertaking and assets of the company present and future. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 1 June 2000 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28.1.92. Particulars: F/H property k/a 84 station road,west wickham,kent.t/n sgl 94884 floating charge over see form 395 for full details ref:M12. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 1 June 2000 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28.1.92. Particulars: F/H property k/a 6 & 8 cherrydown avenue,chingford.t/n egl 50377 floating charge over see form 395 for full details ref:M11. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 10 August 2000 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28.1.92. Particulars: F/H property k/a land fronting hay hall road & kings road,tyseley,birmingham.t/n wm 467647 floating charge over see form 395 for full details ref:M10. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 March 1992	Delivered on: 8 April 1992 Satisfied on: 1 June 2000 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee a facility letter dated 28.1.92. Particulars: 76,78,80 & 82 station road,west wickam,kent.t/n K186808 see form 395 for full details ref:M9. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 2006	Delivered on: 15 July 2006 Satisfied on: 19 January 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
12 July 2006	Delivered on: 15 July 2006 Satisfied on: 19 January 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76, 78, 80 & 82 station road west wickham and 84 station road west wickham t/nos K186808 and SGL94884 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
22 January 2004	Delivered on: 28 January 2004 Satisfied on: 5 October 2011 Persons entitled: Northern Rock PLC Classification: Third party charge deed Secured details: All monies due or to become due from the company and/or fairgate group limited to the chargee on any account whatsoever. Particulars: F/H property fairgate house 78 and 78A new oxford street london t/n NGL449071 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 2004	Delivered on: 24 January 2004 Satisfied on: 2 November 2012 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 76,78,80 & 82 station road, west wickham, t/n K186808 and 84 station road, west wickham, t/n SGL94884 all right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
23 January 2004	Delivered on: 24 January 2004 Satisfied on: 25 November 2010 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 76,78,80,82 station road, west wickham, t/n K186808 and 84 station road, west wickham, t/n SGL94884 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 8 January 2002 Satisfied on: 2 November 2012 Persons entitled: Woolwich PLC Classification: Deed of intercharge Secured details: All monies due or to become due from fairgate investments limited to the chargee. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property k/a 78/78A new oxford street, london, EC1 t/no NGL449071 and 76/84 station road, west wickham, kent, t/no K186808 and SGL94884. Fully Satisfied
30 August 2000	Delivered on: 9 September 2000 Satisfied on: 25 November 2010 Persons entitled: Woolwich PLC Classification: Third party legal charge Secured details: All monies due or to become due from fairgate group limited to the chargee under the terms of the mortgage or any offer of mortgage or on any account whatsoever. Particulars: The property k/a 78/70A new oxford street london W1 and the proceeds of sale lease or other dispositon of the property with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. Fully Satisfied
10 March 1989	Delivered on: 14 March 1989 Satisfied on: 24 April 1992 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 10.3.89 and the charge. Particulars: F/H property fronting hay hall road & kings road tyseley birmingham and all income. Floating charge over. Undertaking and all property and assets. Fully Satisfied
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold land and buildings know as 76,78,80 and 82 station road. Registered at H.m land registry with title number K186808.. The freehold land know as 84 station road, west wickham. Registered at H.m land registry with title number SGL94884. Outstanding
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold land and buildings know as 78 and 78A new oxford street, london, WC1A 1HB. Registered at H.m land registry with title number NGL449071. Outstanding
12 December 2012	Delivered on: 21 December 2012 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 78 new oxford street london t/no NGL449071 and f/h property k/a 76 78 80 82 86A 88 and 90 station road west wickham kent t/no K186808 SGL94884 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 March 2021	Appointment of Mrs Oluwatoyin Isemede as a director on 22 January 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
9 December 2020	Confirmation statement made on 5 October 2020 with no 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)
31 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
26 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 May 2016	Resolutions RES13 ‐ Company business 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
5 May 2016	Resolutions RES13 ‐ Company business 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
19 January 2016	Satisfaction of charge 16 in full (1 page)
19 January 2016	Satisfaction of charge 15 in full (2 pages)
19 January 2016	Satisfaction of charge 16 in full (1 page)
19 January 2016	Satisfaction of charge 15 in full (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100,000 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100,000 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100,000 (4 pages)
25 September 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
25 September 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100,000 (5 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100,000 (5 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Auditor's resignation (1 page)
15 August 2014	Auditor's resignation (1 page)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100,000 (5 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100,000 (5 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 17 (22 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 17 (22 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
5 October 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
5 October 2012	Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 5 October 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 10 November 2011 (1 page)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 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)
10 December 2009	Director's details changed for Chief Labode Oladimaji Akindele on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Chief Labode Oladimaji Akindele on 10 December 2009 (2 pages)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 November 2008	Return made up to 09/11/08; full list of members (4 pages)
18 November 2008	Return made up to 09/11/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 November 2007	Return made up to 09/11/07; no change of members (7 pages)
29 November 2007	Return made up to 09/11/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 09/11/06; full list of members (7 pages)
18 December 2006	Return made up to 09/11/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
14 December 2005	Return made up to 09/11/05; full list of members (7 pages)
14 December 2005	Return made up to 09/11/05; full list of members (7 pages)
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)
30 March 2005	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2005	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
15 December 2003	Return made up to 09/11/03; full list of members (7 pages)
15 December 2003	Return made up to 09/11/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
14 November 2002	Return made up to 09/11/02; full list of members (7 pages)
14 November 2002	Return made up to 09/11/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
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	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
1 February 2002	Return made up to 09/11/01; full list of members (7 pages)
1 February 2002	Return made up to 09/11/01; full list of members (7 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 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)
5 January 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 September 2000	Particulars of mortgage/charge (5 pages)
9 September 2000	Particulars of mortgage/charge (5 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Particulars of mortgage/charge (7 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2000	Particulars of mortgage/charge (7 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
6 July 2000	Memorandum and Articles of Association (3 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
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)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
16 December 1998	Return made up to 09/11/98; no change of members (4 pages)
16 December 1998	Return made up to 09/11/98; 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 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
12 November 1997	Return made up to 09/11/97; no change of members (4 pages)
12 November 1997	Return made up to 09/11/97; no change of members (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 November 1996	Return made up to 09/11/96; full list of members (6 pages)
22 November 1996	Return made up to 09/11/96; full list of members (6 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 (12 pages)
16 August 1996	Full accounts made up to 31 December 1995 (12 pages)
15 November 1995	Return made up to 09/11/95; no change of members (4 pages)
15 November 1995	Return made up to 09/11/95; no change of members (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)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1988	Incorporation (11 pages)
9 November 1988	Incorporation (11 pages)

Fairgate Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London