Fairford Capital Limited

Company Registration Number: 07726595

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fairford Capital Limited is a Private Company Limited by Shares first registered on 2 August 2011. Its current registered address is in London.

Registration Data

Company Number

07726595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £5,641,881£7,876,223£11,870,959£13,223,838£2,027,428
of which Cash £1,755,824£5,231,456£5,166,475£3,004,733£1,713,784
Total Assets £5,641,881£7,876,223£11,870,959£13,223,838£2,027,428
Current Liabilities £14,130£16,933£185,768£344,660£360,363
Net Current Assets £5,627,751£7,859,290£11,685,191£12,879,178£1,667,065
Total Net Worth £-2,644,263£-1,743,290£-1,536,656£-762,675£-368,435

Previous Names

No previous names

Company Officers

  • BRADFIELD, Michael Stephen

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    5
    Fitzhardinge Street
    London
    W1H 6ED
    United Kingdom

  • VASILIOU-SALTER, Nicholas

    Secretary

    Appointed on 2 August 2011

    Resigned on 6 December 2011

    Old Mill House
    Victoria Road Quenington
    Cirencester
    GL7 5BP
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 January 2012

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • VASILIOU-SALTER, Nicholas

    Director

    Appointed on 2 August 2011

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1967

    Old Mill House
    Victoria Road Quenington
    Cirencester
    GL7 5BP
    England

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 August 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018 [View PDF]

    Action Date: 6 August 2018. Category: Address. Type: AD01. Barcode: A7BDD2QE. Transaction: MzIxMTE4NDk0OGFkaXF6a2N4.

  2. 10 July 2018 [View PDF]

    Action Date: 26 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79V4EO8. Transaction: MzIwOTM5OTUwNGFkaXF6a2N4.

  3. 29 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: L792STZR. Transaction: MzIwODY0NzM4OGFkaXF6a2N4.

  4. 10 July 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWRPE. Transaction: MzE4MDA2MDQ0OGFkaXF6a2N4.

  5. 5 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0NFRF. Transaction: MzE3OTgxMjYzN2FkaXF6a2N4.

  6. 5 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6A0NFMY. Transaction: MzE3OTgxMjUxMmFkaXF6a2N4.

  7. 30 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69O27SR. Transaction: MzE3OTQyNTkzNWFkaXF6a2N4.

  8. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EYTT. Transaction: MzE1MjE5NTg5N2FkaXF6a2N4.

  9. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25DQG. Transaction: MzE1MTc0NTY3OGFkaXF6a2N4.

  10. 3 June 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X58E329T. Transaction: MzE1MDA0MDc2N2FkaXF6a2N4.

  11. 10 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLH0Y. Transaction: MzEyODcwOTE5M2FkaXF6a2N4.

  12. 3 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPK7F. Transaction: MzEyNjI2NDQ3MWFkaXF6a2N4.

  13. 9 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4964C9F. Transaction: MzEyNTMxODI3N2FkaXF6a2N4.

  14. 28 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3L656ZI. Transaction: MzExMjMyMzg0NmFkaXF6a2N4.

  15. 29 September 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3H3SEBU. Transaction: MzEwODM2Mjk1OWFkaXF6a2N4.

  16. 11 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZTYO. Transaction: MzEwNTM4MDk5NmFkaXF6a2N4.

  17. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7L7N. Transaction: MzA4MjYzNTI4MGFkaXF6a2N4.

  18. 23 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2CX2K9U. Transaction: MzA4MTk3MjA5MWFkaXF6a2N4.

  19. 1 March 2013 Previous accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X237P7J4. Transaction: MzA3Mzc4ODA0NWFkaXF6a2N4.

  20. 9 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21U3XLD. Transaction: MzA3Mjc2MTQ4NWFkaXF6a2N4.

  21. 7 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETI6AQ. Transaction: MzA2MjA1NzM4OGFkaXF6a2N4.

  22. 3 February 2012 Termination of appointment of Nicholas Vasiliou-Salter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11XAX6G. Transaction: MzA1MTg1NDczN2FkaXF6a2N4.

  23. 3 February 2012 Termination of appointment of Nicholas Vasiliou-Salter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XAX6O. Transaction: MzA1MTg1NDc0M2FkaXF6a2N4.

  24. 3 February 2012 Appointment of Michael Stephen Bradfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11XAW0I. Transaction: MzA1MTg1NDMzMWFkaXF6a2N4.

  25. 1 February 2012 Appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11Q6RNK. Transaction: MzA1MTc1NDE5MGFkaXF6a2N4.

  26. 23 January 2012 Registered office address changed from Old Mill House Victoria Road Quenington Cirencester Gloucestershire GL7 5BP England on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: A10XQP5W. Transaction: MzA1MTE3MzUzNWFkaXF6a2N4.

  27. 2 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD90AWC1. Transaction: MzA0MTQ1MTM0NmFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 05:39:31 +0100