| Company Name | Fairfield Real Estate Finance Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10231795 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2016(7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Frederick Richard McPhie Powles |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
| Director Name | Mr Nael Khatoun |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bressenden Place Verde London SW1E 5DH |
| Director Name | Mr Mario Adario |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British,Italian |
| Status | Current |
| Appointed | 01 November 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bressenden Place Verde London SW1E 5DH |
| Director Name | Mr Pablo Velez Calvo |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
| Director Name | Mr Fernando Fernandez Batlle |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Spanish,British |
| Status | Resigned |
| Appointed | 31 May 2022(5 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bressenden Place Verde London SW1E 5DH |
Location
| Registered Address | 10 Bressenden Place Verde London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 1 October 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 23 August 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
| 1 August 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 28 September 2018 | Director's details changed for Mr Pablo Velez Calvo on 15 September 2018 (2 pages) |
| 24 September 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
| 20 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 5 December 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 27 September 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 27 September 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 27 June 2017 | Notification of Ocm Luxembourg Epf Iv Fairfield Ref Sarl as a person with significant control on 14 June 2016 (1 page) |
| 27 June 2017 | Notification of Ocm Luxembourg Epf Iv Fairfield Ref Sarl as a person with significant control on 14 June 2016 (1 page) |
| 27 June 2017 | Notification of Pablo Velez Calvo as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Christopher Wilson as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Notification of Pablo Velez Calvo as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 27 June 2017 | Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 10 Bressenden Place Verde London SW1E 5DH on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 10 Bressenden Place Verde London SW1E 5DH on 27 June 2017 (1 page) |
| 27 June 2017 | Notification of Frederick Richard Mcphie Powles as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Notification of Frederick Richard Mcphie Powles as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Notification of Christopher Wilson as a person with significant control on 14 June 2016 (2 pages) |
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|