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One Fairchild Street Limited
09112061
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
53 DAVIES STREET, LONDON, W1K 5JH
Incorporated 02/07/2014
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Andrew Robert Eric Hawkins
director · Since 18/11/2021
DIRECTOR
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 46
Also on 22 other boards
Mr Richard Grant Simpson
director · Since 18/11/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
Persons with Significant Control
Former PSCs
Mr Mehdi Khimji
Ceased 18/11/2021
Praxis Trustees Limited
Ceased 18/11/2021
Charges2 outstanding
Charge
outstanding
SOLUTUS ADVISORS LIMITED AS SECURITY AGENT
Created 17/03/2026Registered 19/03/2026
Charge
outstanding
SOLUTUS ADVISORS LIMITED AS SECURITY AGENT
Created 24/06/2022Registered 27/06/2022
Charge
satisfied
TOPLAND JUPITER LIMITED
Created 10/01/2022Registered 14/01/2022Satisfied 01/07/2022