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Mrs E.M.Fair (No.1) Developments Limited

05008106

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 07/01/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Roger Skeldon

director · Since 11/07/2014

British · England · Age 46

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 07/01/2004

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 07/01/2004

Peter Donald Roscrow

director · Resigned 19/04/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 11/09/2006

Christopher David Brierley

director · Resigned 12/09/2011

Grant Edward Tewkesbury

director · Resigned 30/09/2011

John Christopher Dodwell

director · Resigned 15/01/2014

David James Blake

director · Resigned 11/07/2014

Frank Scanlon

director · Resigned 22/10/2020

Fiona Alison Stockwell

director · Resigned 22/10/2020

Persons with Significant Control

The Executors Of The Late Evelyn Maud Fair

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 101

80, Strand, London, WC2R 0DT

Notified 07/01/2018

Change History

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-07-23
officer appointedSKELDON, Roger
2026-07-23
officer appointedCTC DIRECTORSHIPS LTD
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line180 Strand
2026-07-23

80 STRAND

post townLondon
2026-07-23

LONDON