FANFARE PROPERTIES LIMITED

Overview

Company Name	FANFARE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00654722
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FANFARE PROPERTIES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FANFARE PROPERTIES LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FANFARE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for FANFARE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FANFARE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Full accounts made up to Feb 28, 2025	15 pages	AA

May 14, 2025	Register inspection address has been changed from 8 Sackville Street London W1S 3EZ United Kingdom to 30 st. George Street London Greater London W1S 2FH	1 pages	AD02

May 13, 2025	Director's details changed for Mr Eli Allen Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on May 13, 2025	1 pages	AD01

May 13, 2025	Director's details changed for Mr Alan Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Ronnie Aaron Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Caroline Hanouka on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Miss Lauren Estee Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Dr David Selim Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Annette Jill Dalah on May 13, 2025	2 pages	CH01

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Nov 08, 2024	Full accounts made up to Feb 29, 2024	15 pages	AA

Apr 03, 2024	Director's details changed for Miss Lauren Estee Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Dr David Selim Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Alan Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Annette Jill Dalah on Apr 03, 2024	2 pages	CH01

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with updates	4 pages	CS01

Nov 24, 2023	Full accounts made up to Feb 28, 2023	15 pages	AA

Apr 27, 2023	Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 27, 2023	2 pages	CH01

Mar 31, 2023	Register(s) moved to registered office address 285 London Road Peterborough Cambridgeshire PE7 0LD	1 pages	AD04

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

View All Filings

Who are the officers of FANFARE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALAH, Annette Jill Sackville Street W1S 3DG London 8 United Kingdom	May 25, 2021		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1977-11	83175790003
GABBAY, Alan Sackville Street W1S 3DG London 8 United Kingdom	Jun 04, 2013		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1984-1	110109190001
GABBAY, David Selim, Dr Sackville Street W1S 3DG London 8 United Kingdom	Jun 04, 2013		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1944-3	61795670017
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	Feb 04, 2019		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1979-9	217792700001
SHAHMOON, Eli Allen Sackville Street W1S 3DG London 8 United Kingdom	Jun 04, 2013		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1966-12	128127580005
SHAHMOON, Lauren Estee Sackville Street W1S 3DG London 8 United Kingdom	Dec 16, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1992-8	243265480004
SHAHMOON, Ronnie Aaron Sackville Street W1S 3DG London 8 United Kingdom	Dec 16, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1970-6	106431280055
DAVIDSON, Ashley 101 Franklyn Gardens HA8 8SB Edgware Middlesex	Dec 26, 1999	Jun 04, 2013	Secretary	101 Franklyn Gardens HA8 8SB Edgware Middlesex		British		57773180003
SPIRO, Jocelyn Elaine 42 Cropthorne Court W9 1TA London		Dec 26, 1999	Secretary	42 Cropthorne Court W9 1TA London		British		15526370001
DEE-SHAPLAND, Peter Old Burlington Street W1S 3AN London 25-28 London United Kingdom	Jun 04, 2013	May 17, 2019	Director	Old Burlington Street W1S 3AN London 25-28 London United Kingdom	United Kingdom	British	1964-12	164396400001
SPIRO, Moss 42 Cropthorne Court Maida Vale W9 1TA London		Nov 13, 1996	Director	42 Cropthorne Court Maida Vale W9 1TA London		British	1915-6	51973810001
SPIRO, Trevor David 23 Regents Plaza Apartments 8 Greville Road NW6 5HU London		Jun 04, 2013	Director	23 Regents Plaza Apartments 8 Greville Road NW6 5HU London	United Kingdom	British	1955-12	4678270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FANFARE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O&H Strategic Land Limited

Sep 21, 2018

Esplanade

JE4 9WG St Helier

St Helier

Jersey

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	The Jersey Financial Services Commission
Registration Number	125791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

O&H Mayfair Limited

Apr 06, 2016

Old Burlington Street

W1S 3AN London

25-28

London

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	05233405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FANFARE PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 17, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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