Fairgap Limited

07234353

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

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 26/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Daniel Lau

secretary · Since 12/08/2019

Mr Paul Hallam

director · Since 12/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 12/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 12/08/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Registry · Private Limited Company

Notified 12/08/2019

Former PSCs

Jlppt Holdco 3 Limited

Ceased 12/08/2019

Charges0 outstanding

Charge

satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 22/07/2014Registered 25/07/2014Satisfied 19/06/2017

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/03/2011Registered 16/03/2011Satisfied 23/07/2014

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/03/2011Registered 16/03/2011Satisfied 03/09/2019

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 04/03/2011Registered 16/03/2011Satisfied 23/07/2014