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One Fairchild Street Limited, London

One Fairchild Street Limited is a private limited company. Previously, it was named Hg Europe (Shoreditch) Ltd. (changed on 2021-12-02). Located at 2 St. James's Street, London SW1A 1EF, this 9 years old enterprise was incorporated on 2014-07-02 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the company: Richard S. (appointed on 18 November 2021), Andrew H. (appointed on 18 November 2021), Thomas A. (appointed on 18 November 2021).
About
Name: One Fairchild Street Limited
Number: 09112061
Incorporation date: 2014-07-02
End of financial year: 31 March
 
Address: 2 St. James's Street
London
SW1A 1EF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Praxis Trustees Limited
18 November 2021 - 18 November 2021
Address Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Guernsey
Legal authority Guernsey Law
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 16783
Nature of control: significiant influence or control
Mehdi K.
30 April 2019 - 18 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31
Current Assets 2,142,584 2,704,393
Fixed Assets 3,457,296 4,555,268
Total Assets Less Current Liabilities 4,670,270 5,706,175

The deadline for One Fairchild Street Limited confirmation statement filing is 2024-10-20. The last confirmation statement was sent on 2023-10-06. The due date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Le Truchot, St Peter Port, GY1 4NA Guernsey.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 6th October 2023
filed on: 19th, October 2023 | confirmation statement 		Free Download (3 pages)

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