About

Registered Number: 06057172
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE

 

Having been setup in 2007, Fairacre Plus Ltd are based in London, it's status in the Companies House registry is set to "Active". Fairacre Plus Ltd has no directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leigh Harvey Perl/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stuart Howard Russell/
1956-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
DS01 - Striking off application by a company 17 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
AA01 - Change of accounting reference date 30 April 2018
PSC09 - N/A 12 March 2018
CS01 - N/A 27 February 2018
PSC01 - N/A 27 February 2018
PSC01 - N/A 27 February 2018
PSC09 - N/A 27 February 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 23 February 2017
AA01 - Change of accounting reference date 27 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AA - Annual Accounts 02 October 2010
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 18 November 2008
363s - Annual Return 02 February 2008
RESOLUTIONS - N/A 30 January 2007
RESOLUTIONS - N/A 30 January 2007
RESOLUTIONS - N/A 30 January 2007
RESOLUTIONS - N/A 30 January 2007
RESOLUTIONS - N/A 30 January 2007
MEM/ARTS - N/A 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.