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Nom

Fairfax (Retail) Properties Limited

Adresse
1st Floor
7-10 Beaumont Mews
London
W1G 6EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 3rd Floor 37 Frederick Place
London
BN1 4EA
Société Numéro de Registre 09594341 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Icg-Longbow Iv Equity S.A.R.L. Status: Active Notified: 19/11/2020 Companies House Number: B195088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Pageant (Retail) Properties Limited Status: Active Notified: 19/11/2020 Companies House Number: 09515351 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Harris, Robert Nigel London, United Kingdom Status: Active Notified: 16/05/2015 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Machin, Steve Peter London, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 09/1968 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Main, Matthew Alexander London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 10/1977 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: New Zealander,British
    Williams, Hugh Grainger Shilton, Burford, Oxfordshire, United Kingdom Status: Active Notified: 16/05/2015 Date of Birth: 01/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wiltshire (Retail) Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09594406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more