FAIRGATE INTERNATIONAL LIMITED
Overview
| Company Name | FAIRGATE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02317862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRGATE INTERNATIONAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FAIRGATE INTERNATIONAL LIMITED located?
| Registered Office Address | 22-24 Ely Place EC1N 6TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRGATE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRGATE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for FAIRGATE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 19 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mrs Abiodun Alex-Duduyemi on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Rosaline Atema Akindele on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of First Board Limited as a director on Mar 15, 2025 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Samantha Clare Stevenson as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 18 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Ayodele Akindele as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
legacy | 18 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 023178620014, created on Apr 25, 2023 | 7 pages | MR01 | ||||||||||||||
Registration of charge 023178620015, created on Apr 25, 2023 | 7 pages | MR01 | ||||||||||||||
Registration of charge 023178620016, created on Apr 25, 2023 | 7 pages | MR01 | ||||||||||||||
Registration of charge 023178620017, created on Apr 25, 2023 | 88 pages | MR01 | ||||||||||||||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FAIRGATE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKINDELE, Rosaline Atema | Director | Ely Place EC1N 6TE London 22-24 | Nigeria | Nigerian | 82355610004 | |||||||||||||
| ALEX-DUDUYEMI, Abiodun | Director | Ely Place EC1N 6TE London 22-24 | Nigeria | Nigerian | 285903860004 | |||||||||||||
| ISEMEDE, Oluwatoyin | Director | Ely Place EC1N 6TE London 22-24 | Nigeria | Nigerian | 280347190001 | |||||||||||||
| FIRST BOARD LIMITED | Director | St Julian’S Avenue St Peter Port GY1 6AX Guernsey Julian’S Court Guernsey |
| 333549320001 | ||||||||||||||
| ADELEKE, Gbola | Secretary | Rabi Lodge 20 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire | British | 41469840001 | ||||||||||||||
| BIRD, Brian Richard | Secretary | 66 Crestwood Way TW4 5EQ Hounslow | British | 46931380001 | ||||||||||||||
| KANAGARATNAM, Ratnajothy | Secretary | 110 Aylsham Drive UB10 8UD Ickenham Middlesex | British | 21171790001 | ||||||||||||||
| PETRI, Nicholas Willem Christian | Secretary | 11 Quex Road NW6 4PP London | British | 7585260001 | ||||||||||||||
| SAEED, Sheikh Mohamed | Secretary | Flat 68 William Court 6 Hall Road NW8 9PB London | British | 51025900001 | ||||||||||||||
| ADELEKE, Gbola | Director | Rabi Lodge 20 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire | British | 41469840001 | ||||||||||||||
| ADETUNJI, Ibidun Modasola | Director | 10 D Adebayo Munis Close FOREIGN Gbagada Lagos Nigeria | Nigeria | Nigerian | 114922620002 | |||||||||||||
| AKINDELE, Ayodele | Director | Ely Place EC1N 6TE London 22-24 | Nigeria | Nigerian | 285903940001 | |||||||||||||
| AKINDELE, Labode Oladimaji, Sir Chief | Director | 61 Marine Road Apapa FOREIGN Lagos Nigeria | Nigeria | Nigerian | 7585270003 | |||||||||||||
| AKINDELE, Oluwatoyin Omobola | Director | 5 Dakar Road Apapa FOREIGN Lagos Nigeria | Nigerian | 82356020002 | ||||||||||||||
| ARNI, Michael | Director | Zollikerstrasse 181 FOREIGN Zurich 8034 Switerland | Swiss | 61378140001 | ||||||||||||||
| HARTMANN, Alfred, Dr | Director | Aussichtstrasse 16 Ch 8704 Herrliberg Switzerland | Swiss | 18222470001 | ||||||||||||||
| KALIN, Urs Peter, Dr | Director | Zollikerstrasse 181 FOREIGN 8034 Zurich Switzerland | Swiss | 58738230001 | ||||||||||||||
| KOLOWSKI, Rene | Director | Marine De Davia 25 Ave De La Mer 20220 Ile Rousse France | French | 49559390001 | ||||||||||||||
| PARKER, Robert Andrew | Director | 12 Malmains Close Park Langley BR3 2SE Beckenham Kent | British | 42857450002 | ||||||||||||||
| STEVENSON, Samantha Clare | Director | c/o Sequent (Guernsey) Limited St Julian's Avenue GY1 6AX St Peter Port St Julian's Court Guernsey | Guernsey | British | 273838580001 |
Who are the persons with significant control of FAIRGATE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairgate Group Ltd | Apr 06, 2016 | Ely Place EC1N 6TE London 22-24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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