Fairdace Limited

04047039

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW7 4DL

Incorporated 04/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mrs Rebecca Hollants Van Loocke

director · Since 28/02/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Ms Chin Fen Eu

director · Since 26/09/2023

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 54

Also on 9 other boards

Hang Song Chew

director · Since 12/02/2025

CHIEF OPERATING OFFICER

SINGAPOREAN · SINGAPORE · Age 46

Also on 5 other boards

Persons with Significant Control

Charoen Sirivadhanabhakdi

25–50% shares

25–50% votes

Appoint directors

Thai · Thailand · Age 82

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Notified 06/04/2016

Khunying Wanna Sirivadhanabhakdi

25–50% shares

25–50% votes

Appoint directors

Thai · Thailand · Age 82

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 10/05/2010Registered 19/05/2010Satisfied 22/02/2017

charge

satisfied

HSBC BANK PLC

Created 05/05/2010Registered 12/05/2010Satisfied 15/03/2017

charge

satisfied

HSBC BANK PLC

Created 05/05/2010Registered 12/05/2010Satisfied 15/03/2017

charge

satisfied