FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

10231795

Incorporation date

14/06/2016

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

31/03/2025

Resolutions

View PDF (2 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (37 pages)

31/03/2025

Resolutions

View PDF (2 pages)

31/03/2025

Sub-division of shares on 2025-03-20

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25/03/2025

Termination of appointment of Mario Adario as a director on 2025-03-24

View PDF (1 pages)

25/03/2025

Termination of appointment of Nael Khatoun as a director on 2025-03-24

View PDF (1 pages)

25/03/2025

Cessation of Nael Khatoun as a person with significant control on 2025-03-24

View PDF (1 pages)

25/03/2025

Cessation of Mario Adario as a person with significant control on 2025-03-24

View PDF (1 pages)

25/03/2025

Appointment of Colin Duncan as a director on 2025-03-24

View PDF (2 pages)

25/03/2025

Appointment of Christopher Davidson as a director on 2025-03-24

View PDF (2 pages)

25/03/2025

Notification of Colin Duncan as a person with significant control on 2025-03-24

View PDF (2 pages)

25/03/2025

Cessation of Frederick Richard Mcphie Powles as a person with significant control on 2025-03-24

View PDF (1 pages)

25/03/2025

Termination of appointment of Frederick Richard Mcphie Powles as a director on 2025-03-24

View PDF (1 pages)

25/03/2025

Change of details for Mr Christopher Wilson as a person with significant control on 2025-03-24

View PDF (2 pages)

25/03/2025

Appointment of Christopher Wilson as a director on 2025-03-24

View PDF (2 pages)

25/03/2025

Director's details changed for Christopher Davidson on 2025-03-24

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25/03/2025

Registered office address changed from 10 Bressenden Place Verde London SW1E 5DH England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2025-03-25

View PDF (1 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

14/06/2023

Notification of Mario Adario as a person with significant control on 2022-11-01

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

14/11/2022

Termination of appointment of Fernando Fernandez Batlle as a director on 2022-11-01

View PDF (1 pages)

14/11/2022

Cessation of Fernando Fernandez Batlle as a person with significant control on 2022-11-01

View PDF (1 pages)

14/11/2022

Appointment of Mr Mario Adario as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khatoun, Nael	Director	31/05/2022 - 24/03/2025	53
Batlle, Fernando Fernandez	Director	31/05/2022 - 01/11/2022	1
Adario, Mario	Director	01/11/2022 - 24/03/2025	10
Richard Mcphie Powles, Frederick	Director	14/06/2016 - 24/03/2025	-
Velez Calvo, Pablo	Director	14/06/2016 - 06/05/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED is an(a) Active company incorporated on 14/06/2016 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED?

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED is currently Active. It was registered on 14/06/2016 .

Where is FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED located?

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What does FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED do?

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED?

The latest filing was on 22/07/2025: Accounts for a small company made up to 2024-12-31.