ONE FAIRCHILD STREET LIMITED

2 St. James's Street, London, SW1A 1EF, England
StatusACTIVE
Company No.09112061
CategoryPrivate Limited Company
Incorporated02 Jul 2014
Age9 years, 11 months, 2 days
JurisdictionEngland Wales

SUMMARY

ONE FAIRCHILD STREET LIMITED is an active private limited company with number 09112061. It was incorporated 9 years, 11 months, 2 days ago, on 02 July 2014. The company address is 2 St. James's Street, London, SW1A 1EF, England.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

68100Buying and selling of own real estate

Previous names

2021-12-02ONE FAIRCHILD STREET LIMITED
2014-07-02HG EUROPE (SHOREDITCH) LTD.

Confirmation Statment

Next due date20 Oct 2024
Next made up06 Oct 2024
Last made up06 Oct 2023

Charges

This company has charges.

See charges for ONE FAIRCHILD STREET LIMITED

People

APPLETON, Thomas Charles John

Director

Director

ACTIVE

Assigned on 18 Nov 2021

Current time on role 2 years, 6 months, 16 days

HAWKINS, Andrew Robert Eric

Director

Director

ACTIVE

Assigned on 18 Nov 2021

Current time on role 2 years, 6 months, 16 days

SIMPSON, Richard Grant

Director

Chartered Accountant

ACTIVE

Assigned on 18 Nov 2021

Current time on role 2 years, 6 months, 16 days

FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Jul 2014

Resigned on 12 Nov 2014

Time on role 4 months, 10 days

KHIMJI, Mahmood Jaffer

Director

Real Estate Owner

RESIGNED

Assigned on 07 Nov 2014

Resigned on 18 Nov 2021

Time on role 7 years, 11 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ONE FAIRCHILD STREET LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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