FAIRACRE SECURITIES LIMITED

dissolved Company number 03004702

Private Limited by Shares · Incorporated on 22nd Dec 1994 · Closed on 17th Jun 2025

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SIC codes: 41100, 68201
Registered office: London, WC2H 0HF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FAIRACRE SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Dec 1994 and is currently showing its status as 'Dissolved'. The company's stated activities are Development of building projects, Renting and operating of Housing Association real estate .

2 Directors View directors

76 Companies at address View all 90 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Russell	Secretary	6th May 2003		British	View profile
Stuart Russell	Director	6th May 2003		British	View profile

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CLOUD9 STUDIOS LIMITED	17432001	1st Sep 2026	active
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CLEAN GROWTH FUND II LP	LP024038	28th Jan 2025	active
BLOOOOOOM LIMITED	15853212	23rd Jul 2024	dissolved
CLEAN GROWTH INVESTMENT MANAGEMENT GP II LLP	OC451968	19th Apr 2024	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Dec 1994
Company type: Private Limited by Shares
SIC codes: 41100, 68201
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

22nd Dec 1994 Company incorporated
22nd Dec 1994 Betty Doyle appointed as Nominee director
22nd Dec 1994 Daniel Dwyer appointed as Nominee director
22nd Dec 1994 Daniel Dwyer appointed as Nominee secretary
6th Jan 1995 David Aspin appointed as Director
6th Jan 1995 ALDWYCH SECRETARIES LIMITED appointed as Corporate secretary
6th Jan 1995 Betty Doyle resigned as Nominee director
6th Jan 1995 Daniel Dwyer resigned as Nominee director
6th Jan 1995 Daniel Dwyer resigned as Nominee secretary
6th Feb 1995 Hugh Taylor appointed as Director
25th May 1995 Alasdair Simpson appointed as Director
3rd Oct 1995 Christopher Lintott appointed as Director
30th Aug 1996 Iain Ferguson appointed as Director
1st Apr 1998 Robert Oliver appointed as Director
18th May 1999 Iain Ferguson resigned as Director
14th Jan 2000 Alasdair Simpson resigned as Director
14th Jan 2000 Mark Creedy appointed as Director
14th Jan 2000 Timothy Ayre appointed as Director
14th Jan 2000 Hugh Taylor resigned as Director
14th Jan 2000 Robert Oliver resigned as Director
14th Jan 2000 Anne Lawley appointed as Secretary
14th Jan 2000 ALDWYCH SECRETARIES LIMITED resigned as Corporate secretary
14th Jan 2000 Paul Thimont appointed as Director
14th Jan 2000 Niall Lindsay appointed as Director
14th Jan 2000 Christopher Lintott resigned as Director
30th Nov 2001 Paul Thimont resigned as Director
3rd Dec 2001 Ian Garden appointed as Director
6th Jun 2002 Mark Creedy resigned as Director
6th Jun 2002 Timothy Ayre resigned as Director
6th Jun 2002 Martin Reavley appointed as Director
6th Jun 2002 Ian Mashiter appointed as Director
14th Mar 2003 Niall Lindsay resigned as Director
28th Mar 2003 Martin Reavley resigned as Director
28th Mar 2003 Ian Mashiter resigned as Director
10th Apr 2003 Mark Witham appointed as Director
6th May 2003 Stuart Russell appointed as Secretary
6th May 2003 Stuart Russell appointed as Director
6th May 2003 Leigh Perl appointed as Director
6th May 2003 Perry Cash appointed as Director
6th May 2003 Anne Lawley resigned as Secretary
6th May 2003 David Aspin resigned as Director
6th May 2003 Ian Garden resigned as Director
6th May 2003 Mark Witham resigned as Director
18th Sep 2008 Leigh Perl resigned as Director
18th Sep 2008 Perry Cash resigned as Director
1st Aug 2024 Confirmation statement made up

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