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Fairfield Place LTD

Adresa
22 Grosvenor Square
London
W1K 6DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Fairfield Place Limited
Company Register Address 6th Floor 9 Appold Street
London
EC2A 2AP
Company No. 10337658 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Campbelltomato Limited Status: Active Notified: 14/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Campbell Tomato Limited Status: Ceased Notified: 19/08/2016 Ceased: 21/02/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Spokane Limited Status: Ceased Notified: 19/08/2016 Ceased: 14/10/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Spokane Limited Status: Ceased Notified: 21/02/2017 Ceased: 21/02/2017 Companies House Number: 06013927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Campbell, Robert Peter London, England Status: Active Notified: 05/11/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fairfield Place Investments Limited Status: Active Notified: 06/12/2019 Companies House Number: 12353022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors