Company information:
One Fairchild Street Limited (No: 09112061)
Address: 2 ST. JAMES'S STREET, LONDON, SW1A 1EF, ENGLAND
Status: Active
Incorporated: 07-Feb-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: THOMAS CHARLES JOHN APPLETON ( DOB: Apr-1976 From: Nov-2021 )
Current Director: THOMAS APPLETON ( DOB: Apr-1976 From: Nov-2021 )
Current Director: ANDREW ROBERT ERIC HAWKINS ( DOB: Dec-1979 From: Nov-2021 )
Current Director: ANDREW ROBERT ERIC HAWKINS ( DOB: Dec-1979 From: Nov-2021 )
Current Director: MAHMOOD JAFFER KHIMJI ( DOB: Jul-1960 From: Nov-2014 )
Current Director: RICHARD GRANT SIMPSON ( DOB: Jul-1972 From: Nov-2021 )
Current Director: RICHARD GRANT SIMPSON ( DOB: Jul-1972 From: Nov-2021 )
Resigned Director: MAHMOOD JAFFER KHIMJI ( DOB: Jul-1960 From: Nov-2014 To: Nov-2021 )
Resigned Director: MEHDI JAFFERALI KHIMJI ( DOB: Oct-1957 From: Nov-2014 To: Nov-2021 )
Resigned Director: MARK JONATHAN LEWIN ( DOB: May-1965 From: Jul-2014 To: Nov-2014 )
Resigned Director: RICKEY DEAN WHITWORTH ( DOB: Jan-1951 From: Nov-2014 To: Nov-2021 )
Resigned Director: PAUL RAY WOMBLE ( DOB: Nov-1963 From: Nov-2014 To: Nov-2021 )
Resigned Director: PAUL RAY WOMBLE ( DOB: Nov-1963 From: Nov-2014 To: Nov-2021 )
Resigned Secretary: FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED ( From: Jul-2014 To: Nov-2014 )
Persons of Significant Control:
Praxis Trustees Limited, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Guernsey: Has significant influence or control as a trustee of a trust (Notified: 2021-11-18, Ceased: 2021-11-18)
Mr Mehdi Khimji, 2 St. James's Street, London, SW1A 1EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-30, Ceased: 2021-11-18)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,457,296 | 4,555,268 | 3457296.0,4555268.0 |
| Fixed assets / Property, plant and equipment | 3,457,296 | 4,555,268 | 3457296.0,4555268.0 |
| Current assets | 2,142,584 | 2,704,393 | 2142584.0,2704393.0 |
| Current assets / Debtors | 2,063,512 | 2,252,375 | 2063512.0,2252375.0 |
| Current assets / Cash at bank and on hand | 79,072 | 452,018 | 79072.0,452018.0 |
| Net current assets (liabilities) | 1,212,974 | 1,150,907 | 1212974.0,1150907.0 |
| Total assets less current liabilities | 4,670,270 | 5,706,175 | 4670270.0,5706175.0 |
| Net assets (liabilities) | 4,670,270 | 5,706,175 | 4670270.0,5706175.0 |
| Equity / share capital and reserves | 4,670,270 | 5,706,175 | 4670270.0,5706175.0 |