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FAIRCHARM INVESTMENTS LIMITED

FAIRCHARM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRCHARM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01000373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRCHARM INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FAIRCHARM INVESTMENTS LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRCHARM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for FAIRCHARM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for FAIRCHARM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2025

    		14 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		17 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		20 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		7 pagesCS01

    Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP

    		1 pagesAD03

    Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP

    		1 pagesAD02

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 40,004
    		SH01

    Termination of appointment of Pinchas Oestreicher as a director on Nov 27, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of FAIRCHARM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OESTREICHER, Abraham
    Osbaldeston Road
    N16 6NJ London
    162
    		Secretary
    Osbaldeston Road
    N16 6NJ London
    162
    		British137007770001
    BENEDIKT, Eliezer Shlomo
    Fountayne Road
    N16 7EA London
    29
    		Director
    Fountayne Road
    N16 7EA London
    29
    		United KingdomBritish24939980001
    OESTREICHER, Abraham
    Osbaldeston Road
    N16 6NJ London
    162
    		Director
    Osbaldeston Road
    N16 6NJ London
    162
    		EnglandBritish137007770001
    OESTREICHER, Benjamin
    Chardmore Road
    N16 6JH London
    64
    		Director
    Chardmore Road
    N16 6JH London
    64
    		EnglandBritish137598370001
    OESTREICHER, David
    35 Moundfield Road
    N16 6DT London
    		Director
    35 Moundfield Road
    N16 6DT London
    		EnglandBritish12913290001
    OESTREICHER, Jacob
    17 Fountayne Road
    N16 7EA London
    		Director
    17 Fountayne Road
    N16 7EA London
    		United KingdomBritish62330980002
    OESTREICHER, Eva
    25 Moresby Road
    E5 9LE London
    		Secretary
    25 Moresby Road
    E5 9LE London
    		British14063320001
    SCHIMMEL, Harry Chaim
    119 Princes Park Avenue
    NW11 0JS London
    		Secretary
    119 Princes Park Avenue
    NW11 0JS London
    		British14063300001
    OESTREICHER, Eva
    25 Moresby Road
    E5 9LE London
    		Director
    25 Moresby Road
    E5 9LE London
    		United KingdomBritish14063320001
    OESTREICHER, Martin
    25 Moresby Road
    E5 9LE London
    		Director
    25 Moresby Road
    E5 9LE London
    		United KingdomStateless14338990001
    OESTREICHER, Pinchas
    Filey Avenue
    N16 6JJ London
    74
    		Director
    Filey Avenue
    N16 6JJ London
    74
    		United KingdomBritish12913230001
    OESTREICHER, Pinchas
    74 Filey Avenue
    N16 6JJ London
    		Director
    74 Filey Avenue
    N16 6JJ London
    		United KingdomBritish12913230001
    SCHIMMEL, Abraham Moses
    17 Highfield Gardens
    NW11 9HD London
    		Director
    17 Highfield Gardens
    NW11 9HD London
    		United KingdomBritish24686080002
    SCHIMMEL, Anna
    119 Princes Park Avenue
    NW11 0JS London
    		Director
    119 Princes Park Avenue
    NW11 0JS London
    		United KingdomBritish12471460001
    SCHIMMEL, Elaine
    108 Princes Park Avenue
    NW11 0JX London
    		Director
    108 Princes Park Avenue
    NW11 0JX London
    		Belgium26946900001
    SCHIMMEL, Harry Chaim
    119 Princes Park Avenue
    NW11 0JS London
    		Director
    119 Princes Park Avenue
    NW11 0JS London
    		EnglandBritish14063300001
    SCHIMMEL, Hayley
    119 Princes Park Avenue
    NW11 0JS London
    		Director
    119 Princes Park Avenue
    NW11 0JS London
    		IsraelBritish24686100001
    SCHIMMEL, Jacob
    7 Highfield Gardens
    NW11 9HD London
    		Director
    7 Highfield Gardens
    NW11 9HD London
    		United KingdomBritish80347080001
    SCHIMMEL, Vered
    7 Highfield Gardens
    NW11 9HD London
    		Director
    7 Highfield Gardens
    NW11 9HD London
    		United KingdomSwiss26946890001
    SCHONFELD, Bella
    451 West End Avenue
    New York Ny
    Usa
    		Director
    451 West End Avenue
    New York Ny
    Usa
    		American25259790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRCHARM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number8404003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4333087
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0