Fairacre Property Holdings Limited

Company Name	Fairacre Property Holdings Limited
Director	Stuart Howard Russell
Company Status	Active
Company Number	03642391
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Howard Russell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(4 years, 7 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Secretary Name	Mr Stuart Howard Russell
Nationality	British
Status	Current
Appointed	06 May 2003(4 years, 7 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clearwater House 4-7 Manchester Street London W1U 3AE

Director Name	Paul Andrew Thimont
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	58 Kings Road Wimbledon London SW19 8QW

Secretary Name	Anne Katharine Lawley
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	25 Parkside 17 Hamilton Road Ealing London W5 2EG

Director Name	Niall Gordon Brock Lindsay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 months after company formation)
Appointment Duration	4 years (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Flat 4 8 Edge Hill London SW19 4LP

Director Name	Timothy Andrew Ayre
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	14 Ridgmont Road St Albans Hertfordshire AL1 3AF

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Ian Graham Garden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	10 Prairie Street London SW8 3PU

Director Name	Mr Ian Michael Mashiter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 2002(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Branksome Close Norwich Norfolk NR4 6SP

Director Name	Mr Martin John Reavley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatfolds Warnham Horsham West Sussex RH12 3SH

Director Name	Helen Mary Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(4 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2003)
Role	Secretary
Correspondence Address	Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

Director Name	Mark Peter Witham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Keepers Cottage 2 Post Office Row, Weston Hitchin Hertfordshire SG4 7AU

Director Name	Mr Perry Leslie Cash
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside 68a Redington Road London NW3 7RS

Director Name	Mr Leigh Harvey Perl
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Linnell Drive London NW11 7LL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	fairacreproperty.co.uk
Email address	[email protected]
Telephone	020 74869400
Telephone region	London

Location

Registered Address	2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

22m at £1	Fairacre Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,079,151
Current Liabilities	£2,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

6 May 2003	Delivered on: 12 May 2003 Satisfied on: 31 March 2006 Persons entitled: Gmac Commercial Mortgage Bank PLC as Security Agent of the Finance Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the haymarket centre, leicester, t/n LT202207 and all that l/h property k/a as the clocktower mall, haymarket centre, leicester t/n LT217901. 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
6 May 2003	Delivered on: 12 May 2003 Satisfied on: 31 March 2006 Persons entitled: Gmac Commercial Mortgage Bank PLC as Security Agent of the Finance Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the haymarket centre, leicester, t/n LT202207 and all that l/h property k/a as the clocktower mall, haymarket centre, leicester t/n LT217901. 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 January 2000	Delivered on: 20 January 2000 Satisfied on: 13 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under or in connection with the facility agreement, the guarantee and the charge. Particulars: All dividends paid or payable on or in respect of all or any of the shares in LCP. All stocks shares securities rights benefits monies or property accruing or offered at any time to or in respect of all or any of the shares. All dividends interest or other income in respect of any such asset. By way of first fixed charge the account and all funds standing to the credit of the account and a first floating charge all assets not otherwise effectively mortgaged or charged. See the mortgage charge document for full details. Fully Satisfied
6 May 2003	Delivered on: 10 May 2003 Persons entitled: Hugh Taylor and James Capel (Nominees) LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in account no. 406108-Mc-gbp-01 with hsbc republic bank (UK) limited and all money credited to, or standing to the credit of, the account together with accrued interest. Outstanding

Filing History

23 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Palladium House 1-4 Argyll Street London W1F 7LD on 10 June 2020 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
12 March 2018	Notification of Fairacre Properties Limited as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 February 2017	Director's details changed for Mr Stuart Howard Russell on 1 August 2015 (2 pages)
23 February 2017	Director's details changed for Mr Stuart Howard Russell on 1 August 2015 (2 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 22,000,000 (4 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 22,000,000 (4 pages)
18 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 22,000,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 22,000,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 22,000,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 22,000,000 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 22,000,000 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 22,000,000 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 22,000,000 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
23 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
23 February 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
25 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
25 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 September 2010	Secretary's details changed for Stuart Howard Russell on 1 August 2010 (1 page)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Stuart Howard Russell on 1 August 2010 (2 pages)
1 September 2010	Director's details changed for Stuart Howard Russell on 1 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Stuart Howard Russell on 1 August 2010 (1 page)
1 September 2010	Director's details changed for Stuart Howard Russell on 1 August 2010 (2 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Secretary's details changed for Stuart Howard Russell on 1 August 2010 (1 page)
25 August 2010	Registered office address changed from Second Floor 25 James Street London W1U 1DU on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Second Floor 25 James Street London W1U 1DU on 25 August 2010 (1 page)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
22 June 2009	Full accounts made up to 31 January 2009 (12 pages)
22 June 2009	Full accounts made up to 31 January 2009 (12 pages)
15 May 2009	Appointment terminated director perry cash (1 page)
15 May 2009	Appointment terminated director leigh perl (1 page)
15 May 2009	Appointment terminated director perry cash (1 page)
15 May 2009	Appointment terminated director leigh perl (1 page)
8 September 2008	Return made up to 01/08/08; no change of members (7 pages)
8 September 2008	Return made up to 01/08/08; no change of members (7 pages)
21 July 2008	Full accounts made up to 31 January 2008 (14 pages)
21 July 2008	Full accounts made up to 31 January 2008 (14 pages)
18 January 2008	Full accounts made up to 31 January 2007 (13 pages)
18 January 2008	Full accounts made up to 31 January 2007 (13 pages)
19 December 2007	Section 394 (1 page)
19 December 2007	Section 394 (1 page)
19 August 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2006	Full accounts made up to 31 January 2006 (15 pages)
17 August 2006	Full accounts made up to 31 January 2006 (15 pages)
9 August 2006	Return made up to 01/08/06; full list of members (7 pages)
9 August 2006	Return made up to 01/08/06; full list of members (7 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 01/08/05; full list of members (6 pages)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 01/08/05; full list of members (6 pages)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Full accounts made up to 31 January 2005 (10 pages)
7 September 2005	Full accounts made up to 31 January 2005 (10 pages)
12 August 2005	Registered office changed on 12/08/05 from: first floor 32 wigmore street london W1U 2RP (1 page)
12 August 2005	Registered office changed on 12/08/05 from: first floor 32 wigmore street london W1U 2RP (1 page)
24 June 2005	Company name changed haymarket estates LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed haymarket estates LIMITED\certificate issued on 24/06/05 (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page)
6 August 2004	Full accounts made up to 31 January 2004 (13 pages)
6 August 2004	Full accounts made up to 31 January 2004 (13 pages)
29 July 2004	Return made up to 01/08/04; full list of members (7 pages)
29 July 2004	Return made up to 01/08/04; full list of members (7 pages)
9 September 2003	Return made up to 01/08/03; change of members (7 pages)
9 September 2003	Return made up to 01/08/03; change of members (7 pages)
26 August 2003	Company name changed chartwell land shopping centres LIMITED\certificate issued on 26/08/03 (2 pages)
26 August 2003	Company name changed chartwell land shopping centres LIMITED\certificate issued on 26/08/03 (2 pages)
2 July 2003	Total exemption full accounts made up to 1 February 2003 (13 pages)
2 July 2003	Total exemption full accounts made up to 1 February 2003 (13 pages)
2 July 2003	Total exemption full accounts made up to 1 February 2003 (13 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 May 2003	Registered office changed on 13/05/03 from: 66 chiltern street london W1U 4AE (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	New secretary appointed;new director appointed (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed;new director appointed (1 page)
13 May 2003	Declaration of assistance for shares acquisition (24 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Resolutions RES13 ‐ Facility agreement 06/05/03 (3 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 66 chiltern street london W1U 4AE (1 page)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	Resolutions RES13 ‐ Facility agreement 06/05/03 (3 pages)
13 May 2003	New director appointed (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Declaration of assistance for shares acquisition (22 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Declaration of assistance for shares acquisition (22 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Declaration of assistance for shares acquisition (24 pages)
13 May 2003	Director resigned (1 page)
12 May 2003	Particulars of mortgage/charge (18 pages)
12 May 2003	Particulars of mortgage/charge (18 pages)
12 May 2003	Particulars of mortgage/charge (18 pages)
12 May 2003	Particulars of mortgage/charge (18 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
28 April 2003	New director appointed (3 pages)
28 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (1 page)
18 April 2003	New director appointed (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 January 2003	Auditor's resignation (2 pages)
23 January 2003	Auditor's resignation (2 pages)
16 August 2002	Return made up to 01/08/02; full list of members (9 pages)
16 August 2002	Return made up to 01/08/02; full list of members (9 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	Full accounts made up to 2 February 2002 (12 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	Full accounts made up to 2 February 2002 (12 pages)
20 June 2002	Full accounts made up to 2 February 2002 (12 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
29 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (9 pages)
29 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (9 pages)
13 June 2001	Full accounts made up to 3 February 2001 (13 pages)
13 June 2001	Full accounts made up to 3 February 2001 (13 pages)
13 June 2001	Full accounts made up to 3 February 2001 (13 pages)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Ad 15/12/00--------- Â£ si 21999900@1=21999900 Â£ ic 2/21999902 (2 pages)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Ad 15/12/00--------- Â£ si 21999900@1=21999900 Â£ ic 2/21999902 (2 pages)
1 August 2000	Return made up to 01/08/00; full list of members (6 pages)
1 August 2000	Return made up to 01/08/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 29 January 2000 (12 pages)
30 May 2000	Full accounts made up to 29 January 2000 (12 pages)
29 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/00 (1 page)
29 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/00 (1 page)
20 January 2000	Particulars of mortgage/charge (8 pages)
20 January 2000	Particulars of mortgage/charge (8 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
5 August 1999	Return made up to 01/08/99; full list of members (7 pages)
5 August 1999	Return made up to 01/08/99; full list of members (7 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
29 January 1999	Accounting reference date extended from 31/01/99 to 31/01/00 (1 page)
29 January 1999	Accounting reference date extended from 31/01/99 to 31/01/00 (1 page)
22 December 1998	Accounting reference date shortened from 31/10/99 to 31/01/99 (1 page)
22 December 1998	Accounting reference date shortened from 31/10/99 to 31/01/99 (1 page)
14 December 1998	Company name changed galedean LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed galedean LIMITED\certificate issued on 15/12/98 (2 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New director appointed (3 pages)
2 November 1998	Registered office changed on 02/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New director appointed (3 pages)
2 November 1998	Registered office changed on 02/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 November 1998	Director resigned (1 page)
1 October 1998	Incorporation (13 pages)
1 October 1998	Incorporation (13 pages)

Fairacre Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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