Introduction
Watch Company
F
FAIRGATE FINANCE LIMITED
FAIRGATE FINANCE LIMITED is an active company incorporated on 27 July 1988 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FAIRGATE FINANCE LIMITED was registered 37 years ago.(SIC: 99999)
Status
active
Active since 37 years ago
Company No
02281127
LTD Company
Age
37 Years
Incorporated 27 July 1988
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
BIXMAN HOLDINGS LIMITED
From: 21 March 1989To: 26 July 1996
BIXMAN ENTERPRISES LIMITED
From: 27 July 1988To: 21 March 1989
Address
22-24 Ely Place London, EC1N 6TE,
Previous Addresses
C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom
From: 1 August 2011To: 5 October 2012
C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom
From: 18 December 2009To: 1 August 2011
3Rd Floor 39 Tabernacle Street London EC2A 4AA
From: 27 July 1988To: 18 December 2009
12 key events • 1988 - 2025
Funding Officers Ownership
Company Founded
Jul 88
Incorporation Company
Director Left
Aug 12
Termination Director Company With Name
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
20
4 Active
16 Resigned
Name
Role
Appointed
Status
AKINDELE, Rosaline Atema
ActiveEly Place, LondonEC1N 6TE
Born November 1952
Director
Appointed 06 May 2002
AKINDELE, Rosaline Atema
Ely Place, LondonEC1N 6TE
Born November 1952
Director
06 May 2002
Active
ALEX-DUDUYEMI, Abiodun
ActiveEly Place, LondonEC1N 6TE
Born December 1964
Director
Appointed 21 Jul 2021
ALEX-DUDUYEMI, Abiodun
Ely Place, LondonEC1N 6TE
Born December 1964
Director
21 Jul 2021
Active
ISEMEDE, Oluwatoyin
ActiveEly Place, LondonEC1N 6TE
Born February 1962
Director
Appointed 22 Jan 2021
ISEMEDE, Oluwatoyin
Ely Place, LondonEC1N 6TE
Born February 1962
Director
22 Jan 2021
Active
FIRST BOARD LIMITED
ActiveSt Julian’S Avenue, GuernseyGY1 6AX
Corporate director
Appointed 15 Mar 2025
FIRST BOARD LIMITED
St Julian’S Avenue, GuernseyGY1 6AX
Corporate director
15 Mar 2025
Active
ADELEKE, Gbola
ResignedRabi Lodge, Hemel HempsteadHP1 2DQ
Secretary
Appointed 15 Dec 1994
Resigned 14 Feb 2000
ADELEKE, Gbola
Rabi Lodge, Hemel HempsteadHP1 2DQ
Secretary
15 Dec 1994
Resigned 14 Feb 2000
Resigned
BIRD, Brian Richard
Resigned56 Boldmere Road, PinnerHA5 1PS
Secretary
Appointed 14 Feb 2000
Resigned 14 Oct 2000
BIRD, Brian Richard
56 Boldmere Road, PinnerHA5 1PS
Secretary
14 Feb 2000
Resigned 14 Oct 2000
Resigned
KANAGARATNAM, Ratnajothy
Resigned110 Aylsham Drive, IckenhamUB10 8UD
Secretary
Appointed 31 Jul 2006
Resigned 31 Jul 2015
KANAGARATNAM, Ratnajothy
110 Aylsham Drive, IckenhamUB10 8UD
Secretary
31 Jul 2006
Resigned 31 Jul 2015
Resigned
PETRI, Nicholas Willem Christian
Resigned11 Quex Road, LondonNW6 4PP
Secretary
Appointed N/A
Resigned 25 Apr 1995
PETRI, Nicholas Willem Christian
11 Quex Road, LondonNW6 4PP
Secretary
N/A
Resigned 25 Apr 1995
Resigned
SAEED, Sheikh Mohamed
ResignedFlat 68 William Court, LondonNW8 9PB
Secretary
Appointed 10 Oct 2000
Resigned 18 Aug 2006
SAEED, Sheikh Mohamed
Flat 68 William Court, LondonNW8 9PB
Secretary
10 Oct 2000
Resigned 18 Aug 2006
Resigned
ADETUNJI, Ibidun Modasola
Resigned10 D Adebayo Munis Close, GbagadaFOREIGN
Born September 1965
Director
Appointed 17 Aug 2006
Resigned 05 May 2012
ADETUNJI, Ibidun Modasola
10 D Adebayo Munis Close, GbagadaFOREIGN
Born September 1965
Director
17 Aug 2006
Resigned 05 May 2012
Resigned
AKINDELE, Ayodele
ResignedEly Place, LondonEC1N 6TE
Born August 1975
Director
Appointed 21 Jul 2021
Resigned 02 Jul 2024
AKINDELE, Ayodele
Ely Place, LondonEC1N 6TE
Born August 1975
Director
21 Jul 2021
Resigned 02 Jul 2024
Resigned
AKINDELE, Labode Oladimaji, Sir Chief
Resigned61 Marine Road, LagosFOREIGN
Born June 1933
Director
Appointed N/A
Resigned 29 Jun 2020
AKINDELE, Labode Oladimaji, Sir Chief
61 Marine Road, LagosFOREIGN
Born June 1933
Director
N/A
Resigned 29 Jun 2020
Resigned
AKINDELE, Oluwatoyin Omobola
Resigned5 Dakar Road, LagosFOREIGN
Born February 1962
Director
Appointed 06 May 2002
Resigned 21 Jul 2006
AKINDELE, Oluwatoyin Omobola
5 Dakar Road, LagosFOREIGN
Born February 1962
Director
06 May 2002
Resigned 21 Jul 2006
Resigned
ARNI, Michael
ResignedZollikerstrasse 181, ZurichFOREIGN
Born June 1953
Director
Appointed 23 Dec 1997
Resigned 06 May 2002
ARNI, Michael
Zollikerstrasse 181, ZurichFOREIGN
Born June 1953
Director
23 Dec 1997
Resigned 06 May 2002
Resigned
HARTMANN, Alfred, Dr
ResignedAussichtstrasse 16, Herrliberg
Born February 1923
Director
Appointed N/A
Resigned 25 Apr 1995
HARTMANN, Alfred, Dr
Aussichtstrasse 16, Herrliberg
Born February 1923
Director
N/A
Resigned 25 Apr 1995
Resigned
KALIN, Urs Peter, Dr
ResignedZollikerstrasse 181, 8034 ZurichFOREIGN
Born June 1956
Director
Appointed 23 Dec 1997
Resigned 06 May 2002
KALIN, Urs Peter, Dr
Zollikerstrasse 181, 8034 ZurichFOREIGN
Born June 1956
Director
23 Dec 1997
Resigned 06 May 2002
Resigned
KOLOWSKI, Rene
ResignedMarine De Davia, 20220 Ile Rousse
Born September 1925
Director
Appointed 08 May 1996
Resigned 23 Dec 1997
KOLOWSKI, Rene
Marine De Davia, 20220 Ile Rousse
Born September 1925
Director
08 May 1996
Resigned 23 Dec 1997
Resigned
PARKER, Robert Andrew
Resigned12 Malmains Close, BeckenhamBR3 2SE
Born March 1939
Director
Appointed 04 Apr 1995
Resigned 15 Jul 1996
PARKER, Robert Andrew
12 Malmains Close, BeckenhamBR3 2SE
Born March 1939
Director
04 Apr 1995
Resigned 15 Jul 1996
Resigned
PETRI, Nicholas Willem Christian
Resigned11 Quex Road, LondonNW6 4PP
Born August 1946
Director
Appointed N/A
Resigned 25 Apr 1995
PETRI, Nicholas Willem Christian
11 Quex Road, LondonNW6 4PP
Born August 1946
Director
N/A
Resigned 25 Apr 1995
Resigned
STEVENSON, Samantha Clare
ResignedSt Julian's Avenue, St Peter PortGY1 6AX
Born May 1973
Director
Appointed 24 Aug 2020
Resigned 15 Mar 2025
STEVENSON, Samantha Clare
St Julian's Avenue, St Peter PortGY1 6AX
Born May 1973
Director
24 Aug 2020
Resigned 15 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fairgate Group Ltd
ActiveLondon, LondonEC1N 6TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fairgate Group Ltd
London, LondonEC1N 6TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
141
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
16 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2015
5 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 October 2012
1 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 August 2011
18 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 December 2009
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 June 1998
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 1996
Accounts With Accounts Type Full
30 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 November 1994
No document
Legacy
26 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 October 1994
No document
Accounts With Accounts Type Full
27 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 September 1993
No document
Legacy
3 September 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 September 1993
No document
Resolution
14 April 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 1993
No document
Legacy
14 April 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
14 April 1993
No document
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 1992
No document
Legacy
29 September 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 September 1992
No document
Accounts With Accounts Type Full Group
23 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
23 December 1991
No document
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 December 1991
No document
Legacy
26 November 1991
363aAnnual Return
Legacy
363aAnnual Return
26 November 1991
No document
Legacy
7 July 1991
288288
Legacy
288288
7 July 1991
No document
Accounts With Accounts Type Full
13 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 June 1991
No document
Legacy
13 June 1991
363aAnnual Return
Legacy
363aAnnual Return
13 June 1991
No document
Legacy
11 June 1991
288288
Legacy
288288
11 June 1991
No document
Legacy
11 June 1991
288288
Legacy
288288
11 June 1991
No document
Legacy
11 June 1991
288288
Legacy
288288
11 June 1991
No document
Legacy
18 October 1990
363363
Legacy
363363
18 October 1990
No document
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 November 1989
No document
Legacy
15 August 1989
288288
Legacy
288288
15 August 1989
No document
Certificate Change Of Name Company
20 March 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 1989
No document
Legacy
20 March 1989
PUC 2PUC 2
Legacy
PUC 2PUC 2
20 March 1989
No document
Legacy
20 March 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 March 1989
No document
Resolution
20 March 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 March 1989
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 1989
Legacy
8 March 1989
225(1)225(1)
Legacy
225(1)225(1)
8 March 1989
No document
Legacy
24 February 1989
288288
Legacy
288288
24 February 1989
No document