FAIRDACE LIMITED

active Company number 04047039

Private Limited by Shares · Incorporated on 4th Aug 2000

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SIC code: 55100
Registered office: London, SW7 4DL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FAIRDACE LIMITED is a private limited by shares company based in London. It was incorporated on 4th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

3 Directors View directors

44 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

55100 — Hotels and similar accommodation

Property intelligence

Latest sale price in SW7 4DL £385,765 as of 23rd Nov 2023 View postcode page

Average price (all time) £304,333

Average price (since 2016) £304,333

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hang Chew	Director	12th Feb 2025		Singaporean	View profile
Chin Fen Eu	Director	26th Sep 2023		Singaporean	View profile
Rebecca Hollants Van Loocke	Director	28th Feb 2023		British	View profile
Charoen Sirivadhanabhakdi	PSC	6th Apr 2016	—	Thai	View profile
Khunying Wanna Sirivadhanabhakdi	PSC	6th Apr 2016	—	Thai	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
FRASERS (BELFAST) LIMITED	17179629	24th Apr 2026	active
FRASERS HOSPITALITY UK HOLDINGS LIMITED	09625807	5th Jun 2015	active
FHT EUROPE ASSET MANAGEMENT LIMITED	09612962	28th May 2015	active
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD	09300334	7th Nov 2014	active
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD	09088689	16th Jun 2014	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Aug 2000
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

4th Aug 2000 Company incorporated
4th Aug 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Aug 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
11th Aug 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Aug 2000 Robert Bourne appointed as Director
11th Aug 2000 Christopher Anthony appointed as Director
11th Aug 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
11th Aug 2000 Christopher Anthony appointed as Secretary
11th Aug 2000 Albert Davison appointed as Director
30th Mar 2001 Robert Bourne resigned as Director
30th Mar 2001 Philip Van Reyk appointed as Director
30th Mar 2001 Susan Nicklen appointed as Director
30th Mar 2001 Mark Balchin appointed as Director
30th Mar 2001 Christopher Anthony resigned as Secretary
30th Mar 2001 Mark Balchin appointed as Secretary
28th Feb 2003 Bruce Walker appointed as Director
11th Apr 2003 Bruce Walker resigned as Director
3rd Jun 2003 Jeffrey Heng appointed as Director
3rd Jun 2003 Cheng Han appointed as Director
3rd Jun 2003 Peng Choe appointed as Director
8th Jul 2003 Andrew Hadley appointed as Director
8th Jul 2003 Albert Davison resigned as Director
5th Apr 2004 Philip Van Reyk resigned as Director
30th Sep 2004 Jeffrey Heng resigned as Director
15th Feb 2005 Susan Nicklen resigned as Director
1st Sep 2005 VALAD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2005 Mark Balchin resigned as Secretary
30th Sep 2005 Kevin McCabe appointed as Director
2nd Mar 2006 Kevin McCabe resigned as Director
2nd Mar 2006 Stephen McBride appointed as Director
13th Dec 2006 Cheng Han resigned as Director
13th Dec 2006 Ee Lim appointed as Director
21st Dec 2006 Stephen McBride resigned as Director
21st Dec 2006 Simon Lear appointed as Director
21st Aug 2007 Mark Balchin resigned as Director
21st Aug 2007 Seng Ng appointed as Director
21st Aug 2007 Stanley Quek appointed as Director
21st Aug 2007 Seng Ng appointed as Secretary
27th Apr 2008 Simon Lear resigned as Director
27th Apr 2008 Alastair Thomas appointed as Director
1st Sep 2009 Ee Lim resigned as Director
1st Sep 2009 Alastair Thomas resigned as Director
1st Sep 2009 Khong Chia appointed as Director
31st Aug 2010 Simon Lear appointed as Director
1st Sep 2010 VALAD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Sep 2010 VALSEC COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Apr 2011 Simon Lear resigned as Director
1st Apr 2011 Seng Ng resigned as Director
1st Apr 2011 Stanley Quek resigned as Director
1st Apr 2011 Ee Lim appointed as Director
1st Apr 2011 Gustaaf Bakker appointed as Director
1st Apr 2011 Seng Ng resigned as Secretary
1st Apr 2011 Diana Ndirwa appointed as Secretary
24th Jun 2011 Christopher Anthony resigned as Director
24th Jun 2011 Andrew Hadley resigned as Director
30th Sep 2011 VALSEC COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Apr 2016 Charoen Sirivadhanabhakdi appointed as PSC
6th Apr 2016 Khunying Wanna Sirivadhanabhakdi appointed as PSC
15th Nov 2016 Ee Lim resigned as Director
15th Nov 2016 Alan Tang appointed as Director
15th May 2019 Peng Choe resigned as Director
15th May 2019 Teck Koh appointed as Director
16th Dec 2019 Alan Tang resigned as Director
1st Jul 2021 Teck Koh resigned as Director
1st Jul 2021 Boon Chan appointed as Director
28th Feb 2023 Rebecca Hollants Van Loocke appointed as Director
26th Sep 2023 Gustaaf Bakker resigned as Director
26th Sep 2023 Diana Ndirwa resigned as Secretary
26th Sep 2023 Chin Fen Eu appointed as Director
1st Mar 2024 Khong Chia resigned as Director
11th Nov 2024 Boon Chan resigned as Director
12th Feb 2025 Hang Chew appointed as Director
28th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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