One Fairchild Street Limited

Company Name	One Fairchild Street Limited
Company Status	Active
Company Number	09112061
Category	Private Limited Company
Incorporation Date	2 July 2014(9 years, 10 months ago)
Previous Name	HG Europe (Shoreditch) Ltd.

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas Charles John Appleton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. James's Street London SW1A 1EF

Director Name	Mr Andrew Robert Eric Hawkins
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	18 November 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. James's Street London SW1A 1EF

Director Name	Mr Richard Grant Simpson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 St. James's Street London SW1A 1EF

Director Name	Mr Mark Jonathan Lewin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Trust Practitioner
Country of Residence	Isle Of Man
Correspondence Address	Ballacowle Bungalow Agneash Lonan IM4 7NP

Director Name	Mr Mahmood Jaffer Khimji
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2014(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 18 November 2021)
Role	Real Estate Owner
Country of Residence	United States
Correspondence Address	2 St. James's Street London SW1A 1EF

Director Name	Mr Mehdi Jafferali Khimji
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2014(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 18 November 2021)
Role	Real Estate Owner
Country of Residence	United Kingdom
Correspondence Address	2 St. James's Street London SW1A 1EF

Director Name	Mr Rickey Dean Whitworth
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 18 November 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	2 St. James's Street London SW1A 1EF

Director Name	Mr Paul Ray Womble
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 18 November 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	2 St. James's Street London SW1A 1EF

Secretary Name	First Names Secretaries (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Correspondence Address	International House Castle Hill Victoria Road Douglas IM2 4RB

Location

Registered Address	2 St. James's Street London SW1A 1EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hg Europe, LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,451
Current Liabilities	£460,853

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

24 June 2022	Delivered on: 27 June 2022 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the leasehold property known as 201-207 shoreditch high street, london registered at hm land registry with title number AGL376288. Outstanding
10 January 2022	Delivered on: 14 January 2022 Persons entitled: Topland Jupiter Limited Classification: A registered charge Particulars: The leasehold land at 201-207 shoreditch high street, london E1 6LG registered at hm land registry with title number AGL376288. Outstanding

Filing History

19 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 November 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
7 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 July 2022	Notification of a person with significant control statement (2 pages)
22 July 2022	Cessation of Praxis Trustees Limited as a person with significant control on 18 November 2021 (1 page)
1 July 2022	Satisfaction of charge 091120610001 in full (4 pages)
27 June 2022	Registration of charge 091120610002, created on 24 June 2022 (42 pages)
24 March 2022	Memorandum and Articles of Association (21 pages)
10 February 2022	Resolutions RES13 ‐ Company business 08/01/2022 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 January 2022	Registration of charge 091120610001, created on 10 January 2022 (68 pages)
6 December 2021	Termination of appointment of Rickey Dean Whitworth as a director on 18 November 2021 (1 page)
6 December 2021	Appointment of Mr Andrew Robert Eric Hawkins as a director on 18 November 2021 (2 pages)
6 December 2021	Appointment of Mr Thomas Appleton as a director on 18 November 2021 (2 pages)
6 December 2021	Director's details changed for Mr Thomas Appleton on 18 November 2021 (2 pages)
6 December 2021	Termination of appointment of Paul Ray Womble as a director on 18 November 2021 (1 page)
6 December 2021	Termination of appointment of Mehdi Jafferali Khimji as a director on 18 November 2021 (1 page)
6 December 2021	Termination of appointment of Mahmood Jaffer Khimji as a director on 18 November 2021 (1 page)
6 December 2021	Appointment of Mr Richard Grant Simpson as a director on 18 November 2021 (2 pages)
2 December 2021	Company name changed hg europe (shoreditch) LTD.\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18 (3 pages)
1 December 2021	Cessation of Mehdi Khimji as a person with significant control on 18 November 2021 (1 page)
1 December 2021	Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 2 st. James's Street London SW1A 1EF on 1 December 2021 (1 page)
1 December 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
1 December 2021	Notification of Praxis Trustees Limited as a person with significant control on 18 November 2021 (2 pages)
8 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
1 June 2021	Amended total exemption full accounts made up to 31 December 2018 (11 pages)
1 June 2021	Amended total exemption full accounts made up to 31 December 2017 (11 pages)
1 June 2021	Amended total exemption full accounts made up to 31 December 2015 (4 pages)
1 June 2021	Amended total exemption full accounts made up to 31 December 2020 (13 pages)
1 June 2021	Amended total exemption full accounts made up to 31 December 2019 (10 pages)
1 June 2021	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
16 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
20 November 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 20 November 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 May 2020	Director's details changed for Mr Mahmood Jaffer Khimji on 15 May 2020 (2 pages)
21 November 2019	Withdrawal of a person with significant control statement on 21 November 2019 (2 pages)
21 November 2019	Notification of Mehdi Khimji as a person with significant control on 30 April 2019 (2 pages)
21 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 December 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
20 June 2018	Director's details changed for Mr Mehdi Khimji on 20 June 2018 (2 pages)
10 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
23 September 2016	Registered office address changed from , 25 North Row, London, W1K 6DJ to 4th Floor 45 Monmouth Street London WC2H 9DG on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from , 25 North Row, London, W1K 6DJ to 4th Floor 45 Monmouth Street London WC2H 9DG on 23 September 2016 (1 page)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
22 September 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
22 September 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
13 November 2014	Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 12 November 2014 (1 page)
13 November 2014	Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 12 November 2014 (1 page)
13 November 2014	Termination of appointment of Mark Jonathan Lewin as a director on 12 November 2014 (1 page)
13 November 2014	Termination of appointment of Mark Jonathan Lewin as a director on 12 November 2014 (1 page)
12 November 2014	Appointment of Mr Paul Ray Womble as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Rickey Dean Whitworth as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Rickey Dean Whitworth as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Paul Ray Womble as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Rickey Dean Whitworth as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Paul Ray Womble as a director on 7 November 2014 (2 pages)
11 November 2014	Registered office address changed from , 4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from , 4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 4Th Floor, 45 Monmouth Street London WC2H 9DG United Kingdom to 25 North Row London W1K 6DJ on 11 November 2014 (1 page)
10 November 2014	Appointment of Mr Mehdi Khimji as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Mahmood Jaffer Khimji as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Mahmood Jaffer Khimji as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Mehdi Khimji as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Mahmood Jaffer Khimji as a director on 7 November 2014 (2 pages)
10 November 2014	Appointment of Mr Mehdi Khimji as a director on 7 November 2014 (2 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

One Fairchild Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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