FAIRGATE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FAIRGATE GROUP LIMITED
COMPANY NUMBER
02314160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/1988
(36 years and 1 months old)
WEBSITE
fairgategroup.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1988
17/01/1989
FAIRGATE HOLDINGS LIMITED
LONDON
EC1N 6TE
78 New Oxford Street
London
WC1A 1HB
22-24 Ely Place
London
EC1N 6TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Termination of appointment of director (TM01) | officers | |
| 15/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL HOLDINGS SA | N/A | N/A |
| FAIRGATE GROUP LIMITED | Active - Accounts Filed | View Report |
| FAIRGATE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | Ayodele Akindele (928590394) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRGATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRGATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRGATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2002 - Present (22 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Termination of appointment of director (TM01) | officers | |
| 15/01/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 04/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/01/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2022 | Change of individual person PSC details (PSC04) | other | |
| 30/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 30/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 30/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 31/01/2022 | Confirmation Statement (CS01) | other | |
| 26/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 05/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 05/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 05/01/2022 | Notice of individual person PSC (PSC01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Change of individual person PSC details (PSC04) | other | |
| 03/12/2021 | Change of individual person PSC details (PSC04) | other | |
| 24/11/2021 | Change of individual person PSC details (PSC04) | other | |
| 17/08/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/08/2021 | Appointment of director (AP01) | officers | |
| 04/08/2021 | Appointment of director (AP01) | officers | |
| 02/03/2021 | Confirmation Statement (CS01) | other | |
| 27/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 27/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 27/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 27/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 27/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/01/2021 | Appointment of director (AP01) | officers | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 30/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/11/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/09/2020 | Termination of appointment of director (TM01) | officers | |
| 04/09/2020 | Appointment of director (AP01) | officers | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 31/10/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 16/07/2019 | Termination of appointment of director (TM01) | officers | |
| 31/10/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 27/10/2017 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 07/03/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/03/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/12/2016 | Termination of appointment of director (TM01) | officers | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 21/10/2016 | Confirmation Statement (CS01) | other | |
| 05/05/2016 | No description (RESOLUTIONS) | other | |
| 14/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Annual Return (AR01) | returns | |
| 25/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 03/11/2014 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Appointment of director (AP01) | officers | |
| 12/09/2014 | Appointment of director (AP01) | officers | |
| 15/08/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/11/2013 | Annual Return (AR01) | returns | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 21/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2012 | No description (RESOLUTIONS) | other | |
| 17/12/2012 | No description (RESOLUTIONS) | other | |
| 17/12/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 12/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 10/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2012 | Termination of appointment of director (TM01) | officers | |
| 05/10/2012 | Annual Return (AR01) | returns | |
| 05/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 09/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 09/11/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 11/11/2010 | Annual Return (AR01) | returns | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 18/12/2009 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2009 | Annual Return (AR01) | returns | |
| 10/12/2009 | Change of director’s details (CH01) | officers | |
| 08/08/2009 | Annual Accounts. (AA) | accounts | |
| 18/11/2008 | Annual Return. (363A) | returns | |
| 24/10/2008 | Annual Accounts. (AA) | accounts | |
| 29/11/2007 | Annual Return. (363S) | returns | |
| 03/09/2007 | Annual Accounts. (AA) | accounts | |
| 04/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2006 | Annual Return. (363S) | returns | |
| 06/11/2006 | Annual Accounts. (AA) | accounts | |
| 18/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2006 | Annual Accounts. (AA) | accounts | |
| 14/12/2005 | Annual Return. (363S) | returns | |
| 14/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/01/2005 | Annual Return. (363S) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 15/12/2003 | Annual Return. (363S) | returns | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 14/11/2002 | Annual Return. (363S) | returns | |
| 04/11/2002 | Annual Accounts. (AA) | accounts | |
| 07/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/2002 | Annual Return. (363S) | returns | |
| 03/11/2001 | Annual Accounts. (AA) | accounts | |
| 03/11/2001 | Annual Accounts. (AA) | accounts | |
| 29/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/01/2001 | Annual Return. (363S) | returns | |
| 20/12/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2000 | Annual Accounts. (AA) | accounts | |
| 27/07/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/07/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/07/2000 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRGATE GROUP HOLDINGS LTD | N/A | N/A |
| CONTINENTAL HOLDINGS SA | N/A | N/A |
| FAIRGATE GROUP LIMITED | Active - Accounts Filed | View Report |
| FAIRGATE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| FAIRGATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FAIRGATE ESTATES LIMITED | Active - Accounts Filed | View Report |
| FAIRGATE FINANCE LIMITED | Non-Trading | View Report |
| FAIRGATE ENTERPRISES LIMITED | Non-Trading | View Report |
| FAIRGATE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FAIRGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FAIRGATE PROPERTY TRADING LIMITED | Non-Trading | View Report |
| FAIRGATE REALTY LIMITED | Company is dissolved | View Report |
| FAIRGATE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LION MATCH HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | Ayodele Akindele (928590394) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Oluwatoyin Omobola Isemede (927832648) Appointed |
| 04/01/2021 | New Accounts filed |
| 08/09/2020 | Labode Oladimaji Akindele (900758527) has left the board |
| 08/09/2020 | New Board Member Samantha Clare Stevenson (927383858) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/07/2019 | Andrew Jonathan Hughes Penney (905141520) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/12/2016 | Bernard Ian Myers (904762735) has left the board |
| 26/11/2016 | New Accounts filed |
| 27/10/2016 | New Confirmation Statement filed |
| 19/10/2015 | Bernard Ian Myers (919105984) has left the board |
| 19/10/2015 | New Board Member Bernard Ian Myers (904762735) Appointed |
| 16/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | Ratnajothy Kanagaratnam (902117179) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Bernard Ian Myers (919105984) Appointed |
| 16/09/2014 | New Board Member Andrew Jonathan Hughes Penney (905141520) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | Ibidun Modasola Adetunji (911492262) has left the board |
| 09/10/2012 | Change in Reg. Office |
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