Fairgate Investments Limited

Company Name	Fairgate Investments Limited
Company Status	Active
Company Number	02317867
Category	Private Limited Company
Incorporation Date	16 November 1988(35 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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, 5 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 Subulola Modupe Alex-Duduyemi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Nigerian
Status	Current
Appointed	20 April 2022(33 years, 5 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	Nigeria
Correspondence Address	2nd Badagry Road Apapa Lagos Nigeria

Director Name	Miss Ayodele Akindele
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Current
Appointed	20 April 2022(33 years, 5 months after company formation)
Appointment Duration	2 years
Role	Entrepreneur
Country of Residence	Nigeria
Correspondence Address	21a Liverpool Road Apapa Lagos Nigeria

Director Name	Sir Chief Labode Oladimaji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	16 November 1991(3 years after company formation)
Appointment Duration	20 years, 5 months (resigned 05 May 2012)
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	16 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	16 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 And Business Consul
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, 5 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	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, 5 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

Director Name	Sir Chief Labode Oladimeji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	05 May 2012(23 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2020)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Nigeria

Director Name	Miss Ayodele Akindele
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 July 2021(32 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2021)
Role	Entrepreneur
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	Resigned
Appointed	21 July 2021(32 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2021)
Role	Retired
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

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 Holding LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,398,799
Net Worth	£7,960,674
Cash	£265,516
Current Liabilities	£15,350,102

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

8 May 2012	Delivered on: 18 May 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. F/h property k/a land and buildings on the north west side of braunstone gate, leicester t/no LT166702 and land on the east side of narborough road, north leicester t/no LT438194 see image for full details. Outstanding
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property know as 22-23 ely place, london, EC1N6TE. Registered at H.m land registry with title number LN60552.. The freehold property known as 24 ely place london, EC1N 6TD. Registered at H.m land registry with title number LN59874. Outstanding
25 April 2023	Delivered on: 4 May 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold property known as 22-24 ely place, london EC1N6TE. Registered at H.m land registry with title number NGL786781. Outstanding
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 sun house, 31-41 pembroke broadway, camberley, GU15 3XD. Registered at H.m land registry with title number SY521341. 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: By way of first floating charge all assets and undertaking wherever located both present and future see image for full details. Outstanding
12 December 2012	Delivered on: 21 December 2012 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Legal charge 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 22-24 ely place london t/no's LN59874 and LN60552, l/h property k/a 22-24 ely place london t/no NGL786781 and f/h property k/a sun house 31-41 pembroke broadway camberley t/no SY521341 first fixed charge in respect of rental income, on other interests and in respect of plant and machinery located on property see image for full details. Outstanding
8 May 2012	Delivered on: 18 May 2012 Persons entitled: The Co-Operative Bank PLC Classification: Security assighnment 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 in the assigned documents, being- pre-let agreement and all collateral instruments see image for full details. Outstanding
8 May 2012	Delivered on: 18 May 2012 Persons entitled: The Co-Operative Bank PLC Classification: Security 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 in the assigned documents, being the building contract, the parent company guarantee and all collateral instruments see image for full details. Outstanding
8 May 2012	Delivered on: 18 May 2012 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of braunstone gate, leicester t/no LT166702 and land on the east side of narborough road, north leicester t/no LT438194 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate see image for full details. Outstanding
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 land and buildings on the north west side of braunstone gate leicester t/n LT166702 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
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 22-24 ely place london t/n's LN60552 and LN59874 and l/h property 22-24 ely place london t/n NGL786781 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
26 February 2002	Delivered on: 15 March 2002 Satisfied on: 2 May 2012 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by fairgate investments limited and any company from time to time which is a holding company or subsidiary of fairgate investments limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: F/H land and buildings on the north-west side of braunstone gate leicester t/no LT166702 and f/h land and buildings k/a sun house 31-41 pembroke way broadway camberley surrey heath together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Fully Satisfied
26 February 2002	Delivered on: 15 March 2002 Satisfied on: 2 May 2012 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by fairgate investments limited and any company from time to time which is a holding company or subsidiary of fairgate investments limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of f/h land and buildings on the north west side of braunstone gate leicester t/no LT166702 and f/h land and buildings k/a sun house 31-41 pembroke way broadway camberley surrey heath. Fully Satisfied
21 December 2001	Delivered on: 3 January 2002 Satisfied on: 2 May 2012 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the company's present and future undertakings and assets whatever and wherever. Fully Satisfied
21 December 2001	Delivered on: 3 January 2002 Satisfied on: 2 May 2012 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22-24 ely place, london, EC1 t/nos LN59874, LN60552 and NGL786781. Fully Satisfied
30 March 2001	Delivered on: 5 April 2001 Satisfied on: 2 May 2012 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as the asda superstore south west side of coventry rd,small heath,birmingham; t/no wm 38548 and the leasehold property known as the asda superstore aforesaid; wm 588398. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 1991	Delivered on: 19 February 1991 Satisfied on: 3 April 2001 Persons entitled: Banque Indosuez. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 7TH february 1991. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
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)
4 September 2020	Termination of appointment of Chief Labode 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)
12 February 2020	Compulsory strike-off action has been discontinued (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 February 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
7 March 2018	Satisfaction of charge 10 in full (2 pages)
7 March 2018	Satisfaction of charge 11 in full (1 page)
7 March 2018	Satisfaction of charge 12 in full (1 page)
7 March 2018	Satisfaction of charge 9 in full (2 pages)
12 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 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)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
5 May 2016	Resolutions RES13 ‐ Company business 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 May 2016	Resolutions RES13 ‐ Company business 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (4 pages)
7 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 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)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 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 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100,000 (5 pages)
21 November 2013	Director's details changed for Chief Labode Akindele on 15 November 2013 (2 pages)
21 November 2013	Director's details changed for Chief Labode Akindele on 15 November 2013 (2 pages)
21 November 2013	Annual return made up to 16 November 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 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
28 February 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 13 (15 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 14 (13 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 14 (13 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 13 (15 pages)
14 November 2012	Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 14 November 2012 (1 page)
14 November 2012	Appointment of Chief Labode Akindele as a director (2 pages)
14 November 2012	Appointment of Chief Labode Akindele as a director (2 pages)
14 November 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
14 November 2012	Registered office address changed from C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 14 November 2012 (1 page)
14 November 2012	Termination of appointment of Labode Akindele as a director (1 page)
14 November 2012	Termination of appointment of Ibidun Adetunji as a director (1 page)
14 November 2012	Termination of appointment of Labode Akindele as a director (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)
18 May 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 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 17 November 2011 (1 page)
17 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 17 November 2011 (1 page)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (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)
20 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 16 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 16 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 16 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 16/11/08; full list of members (4 pages)
18 November 2008	Return made up to 16/11/08; 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)
30 November 2007	Return made up to 16/11/07; no change of members (7 pages)
30 November 2007	Return made up to 16/11/07; no change of members (7 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 September 2007	Full accounts made up to 31 December 2006 (13 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 16/11/06; full list of members (7 pages)
18 December 2006	Return made up to 16/11/06; 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	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New secretary appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
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 16/11/05; full list of members (7 pages)
14 December 2005	Return made up to 16/11/05; 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)
17 January 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 16/11/04; 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)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
15 December 2003	Return made up to 16/11/03; full list of members (7 pages)
15 December 2003	Return made up to 16/11/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
27 November 2002	Return made up to 16/11/02; full list of members (7 pages)
27 November 2002	Return made up to 16/11/02; 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	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
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	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Return made up to 16/11/01; full list of members (7 pages)
1 February 2002	Return made up to 16/11/01; full list of members (7 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
5 April 2001	Particulars of mortgage/charge (7 pages)
5 April 2001	Particulars of mortgage/charge (7 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
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 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2001	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 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)
9 December 1999	Return made up to 16/11/99; full list of members (7 pages)
9 December 1999	Return made up to 16/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
16 December 1998	Return made up to 16/11/98; no change of members (4 pages)
16 December 1998	Return made up to 16/11/98; 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 16/11/97; no change of members (4 pages)
12 November 1997	Return made up to 16/11/97; 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)
28 January 1997	Return made up to 16/11/96; full list of members (6 pages)
28 January 1997	Return made up to 16/11/96; 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)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 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)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
16 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 November 1988	Incorporation (11 pages)
16 November 1988	Incorporation (11 pages)

Fairgate Investments Limited

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