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FAIRCHARM INVESTMENTS LIMITED

Learn more about FAIRCHARM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

FAIRCHARM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01000373
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.28
OLD BROAD STREET SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1973.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.15
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.01.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.04.30
KEYSER ULLMAN LIMITED.
LEGAL CHARGE - Outstanding on 1979.12.31
CRUSADER INSURANCE CO LIMITED
LEGAL CHARGE - Outstanding on 1980.08.02
HILL SAMUEL LIFE ASSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1980.12.17
HILL SAMUEL LIFE ASSURANCE LIMITED.
LEGAL CHARGE - Outstanding on 1981.04.10
A P BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.30
A P BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.02.22
A P BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.20
INVESTORS IN INDUSTRY PLC.
COLLATERAL MORTGAGE - Outstanding on 1985.07.25
THE NORWICH UNION LIFE INSURANCE SOCIETY.
LEGAL CHARGE - Outstanding on 1985.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.05
INVESTORS IN INDUSTRY PLC.
COLLATERAL MORTGAGE. - Outstanding on 1986.02.07
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1986.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.29
NORWICH UNION LIFE INSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1987.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.16

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 40004
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APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
Form type: TM01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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02/05/14 STATEMENT OF CAPITAL GBP 40004.00
Form type: SH01
Date: 2014.05.13
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ADOPT ARTICLES 02/05/2014
Form type: RES01
Date: 2014.05.13
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR EVA OESTREICHER
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, SECRETARY EVA OESTREICHER
Form type: TM02
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER
Form type: TM01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELIEZER SOLOMON BENEDIKT / 01/12/2010
Form type: CH01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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DIRECTOR APPOINTED PINCHAS OESTREICHER
Form type: AP01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PINCHAS OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OESTREICHER / 29/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / EVA OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM OESTREICHER / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELIEZER SOLOMON BENEDIKT / 01/12/2009
Form type: CH01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
Form type: TM01
Date: 2010.01.03
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DIRECTOR APPOINTED DAVID OESTREICHER
Form type: 288a
Date: 2009.04.09
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DIRECTOR APPOINTED BENJAMIN OESTREICHER
Form type: 288a
Date: 2009.04.09
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DIRECTOR APPOINTED MR ABRAHAM OESTREICHER
Form type: 288a
Date: 2009.04.02
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SECRETARY APPOINTED MR ABRAHAM OESTREICHER
Form type: 288a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21

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Company directors and board members:

ABRAHAM OESTREICHER (current)
Secretary, CO DIRECTOR, 2009.03.25
162 OSBALDESTON ROAD , LONDON
N16 6NJ
ELIEZER SOLOMON BENEDIKT (current)
Director, COMPANY DIRECTOR, 1991.12.20
29 FOUNTAYNE ROAD , LONDON
N16 7EA
ABRAHAM OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.25
162 OSBALDESTON ROAD , LONDON
N16 6NJ
BENJAMIN OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.31
64 CHARDMORE ROAD , LONDON
N16 6JH
DAVID OESTREICHER (current)
Director, CO DIRECTOR, 2009.03.31
35 MOUNDFIELD ROAD , LONDON
N16 6DT
JACOB OESTREICHER (current)
Director, COMPANY DIRECTOR, 1999.07.23
17 FOUNTAYNE ROAD , LONDON
N16 7EA
EVA OESTREICHER (resigned)
Secretary, 2002.01.15 - 2013.12.02
25 MORESBY ROAD , LONDON
E5 9LE
HARRY CHAIM SCHIMMEL (resigned)
Secretary, 1991.12.20 - 2002.01.15
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
EVA OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2013.12.02
25 MORESBY ROAD , LONDON
E5 9LE
MARTIN OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2009.11.30
25 MORESBY ROAD , LONDON
E5 9LE
PINCHAS OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1999.07.23 - 2009.11.30
74 FILEY AVENUE , LONDON
N16 6JJ
PINCHAS OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 2010.10.15 - 2015.11.27
74 FILEY AVENUE , LONDON
N16 6JJ
ABRAHAM MOSES SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
17 HIGHFIELD GARDENS , LONDON
NW11 9HD
ANNA SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
ELAINE SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
108 PRINCES PARK AVENUE , LONDON
NW11 0JX
HARRY CHAIM SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1999.07.23 - 2002.01.15
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
HAYLEY SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
119 PRINCES PARK AVENUE , LONDON
NW11 0JS
JACOB SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
7 HIGHFIELD GARDENS , LONDON
NW11 9HD
VERED SCHIMMEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
7 HIGHFIELD GARDENS , LONDON
NW11 9HD
BELLA SCHONFELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2002.01.15
451 WEST END AVENUE , NEW YORK NY
USA

Companies near to FAIRCHARM INVESTMENTS ltd.

Information about the Private Limited Company FAIRCHARM INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data