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Nom

Fairfield Place LTD

Adresse
22 Grosvenor Square
London
W1K 6DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Fairfield Place Limited
Company Register Address 6th Floor 9 Appold Street
London
EC2A 2AP
Société Numéro de Registre 10337658 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Campbelltomato Limited Status: Active Notified: 14/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Campbell Tomato Limited Status: Ceased Notified: 19/08/2016 Ceased: 21/02/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Spokane Limited Status: Ceased Notified: 19/08/2016 Ceased: 14/10/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Spokane Limited Status: Ceased Notified: 21/02/2017 Ceased: 21/02/2017 Companies House Number: 06013927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Campbell, Robert Peter London, England Status: Active Notified: 05/11/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Binnie, Anthony Hugh Jon Station Road, Bramley Status: Ceased Notified: 19/08/2016 Ceased: 05/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fairfield Place Investments Limited Status: Active Notified: 06/12/2019 Companies House Number: 12353022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors