FAIRCHARM INVESTMENTS LIMITED

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Profile FAIRCHARM INVESTMENTS LIMITED

Actual on 01.11.2024
Company name
FAIRCHARM INVESTMENTS LIMITED
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Company number
01000373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 1971
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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PSC and Officers FAIRCHARM INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

BENEDIKT, Eliezer Solomon
Status: Active
Correspondence address: 29 Fountayne Road, London, N16 7EA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OESTREICHER, Abraham
Status: Active
Appointed on: Wednesday, 25 March 2009
Correspondence address: 162 Osbaldeston Road, London, N16 6NJ
Nationality: British
Role: Secretary
Occupation: Co Director
OESTREICHER, Abraham
Status: Active
Appointed on: Wednesday, 25 March 2009
Correspondence address: 162 Osbaldeston Road, London, N16 6NJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Co Director
Country of residence: England
OESTREICHER, Benjamin
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 64 Chardmore Road, London, N16 6JH
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Co Director
Country of residence: England
OESTREICHER, David
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 35 Moundfield Road, London, N16 6DT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Co Director
Country of residence: England
OESTREICHER, Jacob
Status: Active
Appointed on: Friday, 23 July 1999
Correspondence address: 17 Fountayne Road, London, N16 7EA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OESTREICHER, Pinchas
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Friday, 27 November 2015
Correspondence address: 74 Filey Avenue, London, N16 6JJ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OESTREICHER, Eva
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Monday, 02 December 2013
Correspondence address: 25 Moresby Road, London, E5 9LE
Role: Secretary
OESTREICHER, Eva
Status: Not active
Resigned on: Monday, 02 December 2013
Correspondence address: 25 Moresby Road, London, E5 9LE
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OESTREICHER, Martin
Status: Not active
Resigned on: Monday, 30 November 2009
Correspondence address: 25 Moresby Road, London, E5 9LE
Nationality: Stateless
Date of birth: May 1928
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OESTREICHER, Pinchas
Status: Not active
Appointed on: Friday, 23 July 1999
Resigned on: Monday, 30 November 2009
Correspondence address: 74 Filey Avenue, London, N16 6JJ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHIMMEL, Abraham Moses
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 17 Highfield Gardens, London, NW11 9HD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHIMMEL, Anna
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 119 Princes Park Avenue, London, NW11 0JS
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHIMMEL, Elaine
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 108 Princes Park Avenue, London, NW11 0JX
Nationality: Belgium
Date of birth: October 1967
Role: Director
Occupation: Company Director
SCHIMMEL, Harry Chaim
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 119 Princes Park Avenue, London, NW11 0JS
Role: Secretary
SCHIMMEL, Harry Chaim
Status: Not active
Appointed on: Friday, 23 July 1999
Resigned on: Tuesday, 15 January 2002
Correspondence address: 119 Princes Park Avenue, London, NW11 0JS
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: England
SCHIMMEL, Hayley
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 119 Princes Park Avenue, London, NW11 0JS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: Israel
SCHIMMEL, Jacob
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 7 Highfield Gardens, London, NW11 9HD
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHIMMEL, Vered
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 7 Highfield Gardens, London, NW11 9HD
Nationality: Swiss
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHONFELD, Bella
Status: Not active
Resigned on: Tuesday, 15 January 2002
Correspondence address: 451 West End Avenue, New York Ny, Usa
Nationality: American
Date of birth: September 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 19.06.2024)

Faircharm Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Burlington House 1075 Finchley Road, London, England, NW11 0PU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 8404003
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Finesse Properties Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Burlington House 1075 Finchley Road, London, England, NW11 0PU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 4333087
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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