ONE FAIRCHILD STREET LIMITED

Overview

Company Name	ONE FAIRCHILD STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09112061
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2014

Summary

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

What is the purpose of ONE FAIRCHILD STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ONE FAIRCHILD STREET LIMITED located?

Registered Office Address	53 Davies Street W1K 5JH London England
Undeliverable Registered Office Address	No

What were the previous names of ONE FAIRCHILD STREET LIMITED?

Previous Company Names
Company Name	From	Until
HG EUROPE (SHOREDITCH) LTD.	Jul 02, 2014	Jul 02, 2014

What are the latest accounts for ONE FAIRCHILD STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ONE FAIRCHILD STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for ONE FAIRCHILD STREET LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Registered office address changed from 2 st. James's Street London SW1A 1EF England to 53 Davies Street London W1K 5JH on Jan 09, 2026

1 pages

AD01

Oct 09, 2025

Termination of appointment of Thomas Charles John Appleton as a director on Oct 07, 2025

1 pages

TM01

Oct 06, 2025

Confirmation statement made on Oct 06, 2025 with no updates

3 pages

CS01

Jul 15, 2025

Total exemption full accounts made up to Mar 31, 2025

12 pages

Nov 13, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Nov 04, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Oct 19, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Nov 07, 2022

Confirmation statement made on Oct 06, 2022 with updates

4 pages

CS01

Oct 07, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Jul 22, 2022

Notification of a person with significant control statement

2 pages

PSC08

Jul 22, 2022

Cessation of Praxis Trustees Limited as a person with significant control on Nov 18, 2021

1 pages

PSC07

Jul 01, 2022

Satisfaction of charge 091120610001 in full

4 pages

MR04

Jun 27, 2022

Registration of charge 091120610002, created on Jun 24, 2022

42 pages

MR01

Mar 24, 2022

Memorandum and Articles of Association

21 pages

Feb 10, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 08/01/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 14, 2022

Registration of charge 091120610001, created on Jan 10, 2022

68 pages

MR01

Dec 06, 2021

Termination of appointment of Mahmood Jaffer Khimji as a director on Nov 18, 2021

1 pages

TM01

Dec 06, 2021

Termination of appointment of Mehdi Jafferali Khimji as a director on Nov 18, 2021

1 pages

TM01

Dec 06, 2021

Termination of appointment of Rickey Dean Whitworth as a director on Nov 18, 2021

1 pages

TM01

Dec 06, 2021

Appointment of Mr Richard Grant Simpson as a director on Nov 18, 2021

2 pages

AP01

Dec 06, 2021

Director's details changed for Mr Thomas Appleton on Nov 18, 2021

2 pages

CH01

Dec 06, 2021

Termination of appointment of Paul Ray Womble as a director on Nov 18, 2021

1 pages

TM01

Dec 06, 2021

Appointment of Mr Andrew Robert Eric Hawkins as a director on Nov 18, 2021

2 pages

AP01

Dec 06, 2021

Appointment of Mr Thomas Appleton as a director on Nov 18, 2021

2 pages

AP01

View All Filings

Who are the officers of ONE FAIRCHILD STREET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAWKINS, Andrew Robert Eric

Nov 18, 2021

Director

Davies Street

W1K 5JH London

England

United Kingdom

British,Australian

1979-12

127519420002

SIMPSON, Richard Grant

Nov 18, 2021

Director

Davies Street

W1K 5JH London

England

United Kingdom

British

1972-7

263920560001

FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED

Jul 02, 2014

Nov 12, 2014

Secretary

Castle Hill

Victoria Road

IM2 4RB Douglas

International House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	28391C

203287500001

APPLETON, Thomas Charles John

Nov 18, 2021

Oct 07, 2025

Director

St. James's Street

SW1A 1EF London

England

United Kingdom

British

1976-4

186038810001

KHIMJI, Mahmood Jaffer

Nov 07, 2014

Nov 18, 2021

Director

St. James's Street

SW1A 1EF London

England

United States

Canadian

1960-7

192482920002

KHIMJI, Mehdi Jafferali

Nov 07, 2014

Nov 18, 2021

Director

St. James's Street

SW1A 1EF London

England

United Kingdom

Canadian

1957-10

192483800002

LEWIN, Mark Jonathan

Jul 02, 2014

Nov 12, 2014

Director

Agneash

IM4 7NP Lonan

Ballacowle Bungalow

Isle Of Man

British

1965-5

177423600001

WHITWORTH, Rickey Dean

Nov 07, 2014

Nov 18, 2021

Director

St. James's Street

SW1A 1EF London

England

United States

American

1951-1

192601150001

WOMBLE, Paul Ray

Nov 07, 2014

Nov 18, 2021

Director

St. James's Street

SW1A 1EF London

England

United States

American

1963-11

293942010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE FAIRCHILD STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Praxis Trustees Limited

Nov 18, 2021

Le Truchot

St Peter Port

GY1 4NA Guernsey

Sarnia House

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey Law
Place Registered	Guernsey Registry
Registration Number	16783

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mehdi Khimji

Apr 30, 2019

St. James's Street

SW1A 1EF London

England

Yes

Nationality: Canadian

Country of Residence: United Kingdom

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

What are the latest statements on persons with significant control for ONE FAIRCHILD STREET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2021		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
Oct 06, 2016	Apr 30, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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