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Companies/09112061

One Fairchild Street Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Praxis Trustees LimitedCorporate
Trust-related control: Significant influence or control

Notified 2021-11-18 · Ceased 2021-11-18

Source record 117121194
MK
Mr Mehdi KhimjiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-30 · Ceased 2021-11-18

Source record 111447853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RS
Richard SimpsonCurrent director
Appointed 2021-11-18 · 4 yrs · Chartered Accountant
+31 others
AH
Andrew HawkinsCurrent director
Appointed 2021-11-18 · 4 yrs · Director
+34 others
Show 6 historical appointments
TA
Thomas AppletonResigned director
Resigned 2021-11-18 · 3 yrs · Director
RW
Rickey WhitworthResigned director
Resigned 2014-11-07 · 7 yrs · Executive
MK
Mehdi KhimjiResigned director
Resigned 2014-11-07 · 7 yrs · Real Estate Owner
MK
Mahmood KhimjiResigned director
Resigned 2014-11-07 · 7 yrs · Real Estate Owner
PW
Paul WombleResigned director
Resigned 2014-11-07 · 7 yrs · Executive
ML
Mark LewinResigned director
Resigned 2014-07-02 · Trust Practitioner

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active