Company NameFairanam Holdings Limited
DirectorsAndrew Sinclair and Trevor Martin Sinclair
Company StatusActive
Company Number08670452
CategoryPrivate Limited Company
Incorporation Date30 August 2013 (6 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Sinclair
Date of BirthSeptember 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(same day as company formation)
RolePermanents Consultant
Country of ResidenceUnited Kingdom
Correspondence Address58 Glengall Road
Edgware
Middlesex
HA8 8SY
Director NameMr Trevor Martin Sinclair
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Glengall Road
Edgware
Middlesex
HA8 8SY

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

800 at £0.2Andrew Sinclair A/c Tsdt & Trevor Sinclair A/c Tsdt
40.00%
Ordinary
500 at £0.2Marc Sinclair A/c Lsct & Tanya Sinclair A/c Lsct & Andrew Sinclair A/c Lsct & Trevor Sinclair A/c Lsct
25.00%
Ordinary
370 at £0.2Andrew Sinclair A/c Lsdt & Trevor Sinclair A/c Lsdt & Marc Sinclair A/c Lsdt & Tanya Sinclair A/c Lsdt
18.50%
Ordinary
330 at £0.2Trevor Sinclair
16.50%
Ordinary

Accounts

Latest Accounts30 September 2018 (1 year, 9 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 August 2019 (10 months, 1 week ago)
Next Return Due13 September 2020 (2 months, 1 week from now)

Filing History

7 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
23 June 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
7 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 500
(5 pages)
24 August 2015Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to 925 Finchley Road London NW11 7PE on 24 August 2015 (1 page)
3 July 2015Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
27 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 March 2015Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
7 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 500
(5 pages)
20 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 500
(4 pages)
30 August 2013Incorporation (22 pages)