Fairchild Place Limited

Company Name	Fairchild Place Limited
Company Status	Active
Company Number	08901522
Category	Private Limited Company
Incorporation Date	19 February 2014(10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Allan Porter
Status	Current
Appointed	22 May 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr John Cole
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(10 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Ms Sarah Bard
Date of Birth	April 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Mr Anthony Gordon Thorne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 May 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Mornington Road Chingford London E4 7DJ

Director Name	Mr Arrif Sultan Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2018)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2015(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2022)
Role	Construction Director
Country of Residence	England
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Director Name	Mr Jonathan Michael Morgan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton IG10 3TS

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Alexander Bard 25.00% Ordinary
1 at £1	Rebecca Bard 25.00% Ordinary
1 at £1	Sarah Bard 25.00% Ordinary
1 at £1	Tania Bard 25.00% Ordinary

Financials

Year	2014
Net Worth	£273,839
Cash	£35,726
Current Liabilities	£29,956

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

16 April 2018	Delivered on: 16 April 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Building 3 (office south), the stage, curtain road, shoreditch, london with t/n AGL347199; building 2 (office north), the stage, curtain road, shoreditch, london with t/n AGL347197 (for more details please refer to the instrument). Outstanding
3 March 2017	Delivered on: 17 March 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
22 May 2015	Delivered on: 29 May 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

17 November 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
17 November 2020	Registered office address changed from 33 Davies Street London W1K 4LR to 116 Upper Street London N1 1QP on 17 November 2020 (1 page)
3 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
18 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
12 September 2018	Appointment of Mr Richard Michael Pilkington as a director on 6 September 2018 (2 pages)
5 September 2018	Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018 (1 page)
17 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
27 April 2018	Satisfaction of charge 089015220001 in full (1 page)
27 April 2018	Satisfaction of charge 089015220003 in full (1 page)
27 April 2018	Satisfaction of charge 089015220002 in full (1 page)
16 April 2018	Registration of charge 089015220004, created on 16 April 2018 (66 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
28 December 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 October 2017	Registration of charge 089015220003, created on 29 September 2017 (79 pages)
5 October 2017	Registration of charge 089015220003, created on 29 September 2017 (79 pages)
20 March 2017	Accounts for a small company made up to 31 December 2015 (17 pages)
20 March 2017	Accounts for a small company made up to 31 December 2015 (17 pages)
17 March 2017	Registration of charge 089015220002, created on 3 March 2017 (80 pages)
17 March 2017	Registration of charge 089015220002, created on 3 March 2017 (80 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
2 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 280,000 (8 pages)
2 March 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
2 March 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
2 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 280,000 (8 pages)
23 June 2015	Appointment of Mr Arrif Sultan Ali as a director on 22 May 2015 (3 pages)
23 June 2015	Appointment of Mr Arrif Sultan Ali as a director on 22 May 2015 (3 pages)
11 June 2015	Memorandum and Articles of Association (17 pages)
11 June 2015	Termination of appointment of Mornington Secretaires Limited as a secretary on 22 May 2015 (2 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 June 2015	Termination of appointment of Mornington Secretaires Limited as a secretary on 22 May 2015 (2 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 June 2015	Termination of appointment of Sarah Bard as a director on 22 May 2015 (2 pages)
11 June 2015	Termination of appointment of Anthony Gordon Thorne as a director on 22 May 2015 (2 pages)
11 June 2015	Appointment of Allan Porter as a secretary on 22 May 2015 (3 pages)
11 June 2015	Appointment of Mr Jonathan Simon Goldstein as a director on 22 May 2015 (3 pages)
11 June 2015	Termination of appointment of Sarah Bard as a director on 22 May 2015 (2 pages)
11 June 2015	Memorandum and Articles of Association (17 pages)
11 June 2015	Appointment of Mr Jonathan Simon Goldstein as a director on 22 May 2015 (3 pages)
11 June 2015	Appointment of Mr Stephen Stuart Solomon Conway as a director on 22 May 2015 (3 pages)
11 June 2015	Termination of appointment of Anthony Gordon Thorne as a director on 22 May 2015 (2 pages)
11 June 2015	Appointment of Allan Porter as a secretary on 22 May 2015 (3 pages)
11 June 2015	Appointment of Mr Donagh O'sullivan as a director on 22 May 2015 (3 pages)
11 June 2015	Appointment of Mr Stephen Stuart Solomon Conway as a director on 22 May 2015 (3 pages)
11 June 2015	Appointment of Mr Donagh O'sullivan as a director on 22 May 2015 (3 pages)
8 June 2015	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 33 Davies Street London W1K 4LR on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 33 Davies Street London W1K 4LR on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 33 Davies Street London W1K 4LR on 8 June 2015 (2 pages)
29 May 2015	Registration of charge 089015220001, created on 22 May 2015 (76 pages)
29 May 2015	Registration of charge 089015220001, created on 22 May 2015 (76 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 280,000 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 280,000 (3 pages)
9 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4 (4 pages)
9 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4 (4 pages)
29 April 2014	Appointment of Mr Anthony Gordon Thorne as a director (2 pages)
29 April 2014	Appointment of Mr Anthony Gordon Thorne as a director (2 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 4 MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 4 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fairchild Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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