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FAIRJAC CO. LIMITED (00751903)

FAIRJAC CO. LIMITED (00751903) is an active UK company. incorporated on 28 February 1963. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. FAIRJAC CO. LIMITED has been registered for 63 years. Current directors include CORTES SILVA, Yael Gabrielle, HARGREAVES, Ruth Rachel, LASS, Jonathan Marc, Mr. and 1 others.

Company Number
00751903
Status
active
Type
ltd
Incorporated
28 February 1963
Age
63 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CORTES SILVA, Yael Gabrielle, HARGREAVES, Ruth Rachel, LASS, Jonathan Marc, Mr., MASHAL, Sarit Jocelyn
SIC Codes
64999

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FAIRJAC CO. LIMITED

FAIRJAC CO. LIMITED is an active company incorporated on 28 February 1963 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FAIRJAC CO. LIMITED was registered 63 years ago.(SIC: 64999)

Status

active

Active since 63 years ago

Company No

00751903

LTD Company

Age

63 Years

Incorporated 28 February 1963

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

5 key events • 1963 - 2020

Funding Officers Ownership
Company Founded
Feb 63
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Jan 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

CORTES SILVA, Yael Gabrielle

Active
New Burlington House, LondonNW11 0PU
Born May 1968
Director
Appointed 01 Aug 2015

HARGREAVES, Ruth Rachel

Active
New Burlington House, LondonNW11 0PU
Born January 1966
Director
Appointed 01 Aug 2015

LASS, Jonathan Marc, Mr.

Active
New Burlington House, LondonNW11 0PU
Born January 1960
Director
Appointed 14 Feb 2000

MASHAL, Sarit Jocelyn

Active
New Burlington House, LondonNW11 0PU
Born October 1972
Director
Appointed 01 Aug 2015

LASS, Irene Rachele

Resigned
15 Neville Drive, LondonN2 0QS
Secretary
Appointed N/A
Resigned 07 Jan 1998

LASS, Ruth Rachel

Resigned
61a Sutton Road, LondonN10 1HH
Secretary
Appointed 14 Nov 2001
Resigned 24 Sept 2008

LASS, Sally

Resigned
43 Linden Lea, LondonN2 0RF
Secretary
Appointed N/A
Resigned 14 Nov 2001

LASS, Sally

Resigned
43 Linden Lea, LondonN2 0RF
Secretary
Appointed N/A
Resigned 28 Feb 1994

LASS, Ashley

Resigned
43 Linden Lea, LondonN2 0RF
Born July 1931
Director
Appointed 28 Feb 1992
Resigned 18 Feb 2000

LASS, Leonard

Resigned
New Burlington House, LondonNW11 0PU
Born April 1926
Director
Appointed N/A
Resigned 08 Sept 2019

LASS, Roger Paul

Resigned
18 Springfield Road, LondonNW8 0QN
Born December 1961
Director
Appointed 14 Feb 2000
Resigned 14 Nov 2001

Persons with significant control

1

Irlen Holdings (2001) Limited

Active
Chippenham Mews, LondonW9 2AN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Accounts With Accounts Type Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Change Person Director Company With Change Date
16 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2012
CH01Change of Director Details
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Accounts With Accounts Type Small
31 January 2010
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Small
5 February 2009
AAAnnual Accounts
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
1 March 2008
363aAnnual Return
Accounts With Accounts Type Small
25 January 2008
AAAnnual Accounts
Legacy
8 March 2007
288cChange of Particulars
Legacy
8 March 2007
288cChange of Particulars
Legacy
8 March 2007
288cChange of Particulars
Legacy
7 March 2007
363aAnnual Return
Accounts With Accounts Type Small
3 January 2007
AAAnnual Accounts
Legacy
6 March 2006
363aAnnual Return
Accounts With Accounts Type Small
24 January 2006
AAAnnual Accounts
Legacy
4 March 2005
363aAnnual Return
Accounts With Accounts Type Small
22 December 2004
AAAnnual Accounts
Legacy
6 March 2004
363aAnnual Return
Accounts With Accounts Type Small
16 December 2003
AAAnnual Accounts
Legacy
6 March 2003
363aAnnual Return
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Small
7 November 2002
AAAnnual Accounts
Legacy
12 March 2002
288cChange of Particulars
Legacy
7 March 2002
363aAnnual Return
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
13 November 2001
AAAnnual Accounts
Resolution
13 September 2001
RESOLUTIONSResolutions
Legacy
9 March 2001
225Change of Accounting Reference Date
Legacy
9 March 2001
363aAnnual Return
Accounts With Accounts Type Small
14 November 2000
AAAnnual Accounts
Legacy
18 July 2000
287Change of Registered Office
Legacy
20 March 2000
363aAnnual Return
Legacy
5 March 2000
288aAppointment of Director or Secretary
Legacy
5 March 2000
288aAppointment of Director or Secretary
Legacy
5 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
11 November 1999
AAAnnual Accounts
Legacy
4 March 1999
363aAnnual Return
Accounts With Accounts Type Small
14 January 1999
AAAnnual Accounts
Legacy
27 February 1998
363aAnnual Return
Legacy
28 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 December 1997
AAAnnual Accounts
Legacy
5 March 1997
363aAnnual Return
Legacy
5 March 1997
363(353)363(353)
Legacy
5 March 1997
363(190)363(190)
Accounts With Accounts Type Small
10 October 1996
AAAnnual Accounts
Legacy
5 March 1996
363x363x
Accounts With Accounts Type Small
23 October 1995
AAAnnual Accounts
Legacy
8 March 1995
363x363x
Accounts With Accounts Type Small
6 December 1994
AAAnnual Accounts
Legacy
28 March 1994
363x363x
Accounts With Accounts Type Small
21 October 1993
AAAnnual Accounts
Legacy
30 March 1993
363x363x
Accounts With Accounts Type Small
9 September 1992
AAAnnual Accounts
Legacy
12 March 1992
363x363x
Accounts With Accounts Type Small
9 October 1991
AAAnnual Accounts
Legacy
19 March 1991
363x363x
Accounts With Accounts Type Small
4 October 1990
AAAnnual Accounts
Legacy
6 April 1990
363363
Accounts With Accounts Type Small
21 August 1989
AAAnnual Accounts
Legacy
3 April 1989
225(1)225(1)
Legacy
27 February 1989
363363
Accounts With Accounts Type Small
14 November 1988
AAAnnual Accounts
Legacy
30 March 1988
363363
Accounts With Accounts Type Small
13 October 1987
AAAnnual Accounts
Legacy
10 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
28 November 1986
AAAnnual Accounts
Incorporation Company
28 February 1963
NEWINCIncorporation