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FAIRGATE SECURITIES LIMITED (02290941)

FAIRGATE SECURITIES LIMITED (02290941) is an active UK company. incorporated on 30 August 1988. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. FAIRGATE SECURITIES LIMITED has been registered for 37 years. Current directors include AKINDELE, Rosaline Atema, ALEX-DUDUYEMI, Abiodun, ISEMEDE, Oluwatoyin and 1 others.

Company Number
02290941
Status
active
Type
ltd
Incorporated
30 August 1988
Age
37 years
Address
22-24 Ely Place, London, EC1N 6TE
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
AKINDELE, Rosaline Atema, ALEX-DUDUYEMI, Abiodun, ISEMEDE, Oluwatoyin, FIRST BOARD LIMITED
SIC Codes
68100

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FAIRGATE SECURITIES LIMITED

FAIRGATE SECURITIES LIMITED is an active company incorporated on 30 August 1988 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FAIRGATE SECURITIES LIMITED was registered 37 years ago.(SIC: 68100)

Status

active

Active since 37 years ago

Company No

02290941

LTD Company

Age

37 Years

Incorporated 30 August 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 23 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)

Next Due

Due by 6 April 2027
For period ending 23 March 2027
Contact
Address

22-24 Ely Place London, EC1N 6TE,

Previous Addresses

C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom
From: 6 September 2011To: 12 September 2014
C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP
From: 18 December 2009To: 6 September 2011
3Rd Floor 39 Tabernacle Street London EC2A 4AA
From: 30 August 1988To: 18 December 2009
Timeline

16 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Aug 88
Director Left
Sept 12
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Mar 21
Director Joined
Aug 21
Director Joined
Aug 21
Loan Cleared
Apr 23
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
May 23
Director Left
Jul 24
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

AKINDELE, Rosaline Atema

Active
Ely Place, LondonEC1N 6TE
Born November 1952
Director
Appointed 06 May 2002

ALEX-DUDUYEMI, Abiodun

Active
Ely Place, LondonEC1N 6TE
Born December 1964
Director
Appointed 21 Jul 2021

ISEMEDE, Oluwatoyin

Active
Ely Place, LondonEC1N 6TE
Born February 1962
Director
Appointed 22 Jan 2021

FIRST BOARD LIMITED

Active
St Julian’S Avenue, GuernseyGY1 6AX
Corporate director
Appointed 15 Mar 2025

ADELEKE, Gbola

Resigned
Rabi Lodge, Hemel HempsteadHP1 2DQ
Secretary
Appointed 05 Apr 1995
Resigned 14 Feb 2000

BIRD, Brian Richard

Resigned
56 Boldmere Road, PinnerHA5 1PS
Secretary
Appointed 14 Feb 2000
Resigned 14 Oct 2000

KANAGARATNAM, Ratnajothy

Resigned
110 Aylsham Drive, IckenhamUB10 8UD
Secretary
Appointed 31 Jul 2006
Resigned 31 Jul 2015

PETRI, Nicholas Willem Christian

Resigned
11 Quex Road, LondonNW6 4PP
Secretary
Appointed N/A
Resigned 05 Apr 1995

SAEED, Sheikh Mohamed

Resigned
Flat 68 William Court, LondonNW8 9PB
Secretary
Appointed 10 Oct 2000
Resigned 18 Aug 2006

ADETUNJI, Ibidun Modasola

Resigned
10 D Adebayo Munis Close, GbagadaFOREIGN
Born September 1965
Director
Appointed 17 Aug 2006
Resigned 05 May 2012

AKINDELE, Ayodele

Resigned
Ely Place, LondonEC1N 6TE
Born August 1975
Director
Appointed 21 Jul 2021
Resigned 02 Jul 2024

AKINDELE, Labode Oladimaji, Sir Chief

Resigned
61 Marine Road, LagosFOREIGN
Born June 1933
Director
Appointed N/A
Resigned 29 Jun 2020

AKINDELE, Oluwatoyin Omobola

Resigned
5 Dakar Road, LagosFOREIGN
Born February 1962
Director
Appointed 06 May 2002
Resigned 21 Jul 2006

ARNI, Michael

Resigned
Zollikerstrasse 181, ZurichFOREIGN
Born June 1953
Director
Appointed 23 Dec 1997
Resigned 06 May 2002

HARTMAN, Alfred, Dr

Resigned
Assichtstrass 16FOREIGN
Born March 1933
Director
Appointed N/A
Resigned 25 Apr 1995

KALIN, Urs Peter, Dr

Resigned
Zollikerstrasse 181, 8034 ZurichFOREIGN
Born June 1956
Director
Appointed 23 Dec 1997
Resigned 06 May 2002

KOLOWSKI, Rene

Resigned
Marine De Davia, 20220 Ile Rousse
Born September 1925
Director
Appointed 08 May 1996
Resigned 23 Dec 1997

PARKER, Robert Andrew

Resigned
12 Malmains Close, BeckenhamBR3 2SE
Born March 1939
Director
Appointed 04 Apr 1995
Resigned 15 Jul 1996

STEVENSON, Samantha Clare

Resigned
St Julian's Avenue, St Peter PortGY1 6AX
Born May 1973
Director
Appointed 24 Aug 2020
Resigned 15 Mar 2025

Persons with significant control

1

Fairgate Group Ltd

Active
Ely Place, 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
Fundings
Financials
Latest Activities

Filing History

205

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2025
AAAnnual Accounts
Legacy
3 October 2025
PARENT_ACCPARENT_ACC
Legacy
3 October 2025
GUARANTEE2GUARANTEE2
Legacy
3 October 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
18 March 2025
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2024
AAAnnual Accounts
Legacy
16 October 2024
PARENT_ACCPARENT_ACC
Legacy
16 October 2024
AGREEMENT2AGREEMENT2
Legacy
16 October 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2023
AAAnnual Accounts
Legacy
20 October 2023
PARENT_ACCPARENT_ACC
Legacy
20 October 2023
GUARANTEE2GUARANTEE2
Legacy
20 October 2023
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 April 2023
MR04Satisfaction of Charge
Memorandum Articles
22 April 2023
MAMA
Resolution
21 April 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2022
AAAnnual Accounts
Legacy
3 October 2022
PARENT_ACCPARENT_ACC
Legacy
3 October 2022
AGREEMENT2AGREEMENT2
Legacy
3 October 2022
GUARANTEE2GUARANTEE2
Accounts Amended With Accounts Type Audit Exemption Subsiduary
15 March 2022
AAMDAAMD
Legacy
15 March 2022
AGREEMENT2AGREEMENT2
Legacy
15 March 2022
GUARANTEE2GUARANTEE2
Legacy
22 February 2022
PARENT_ACCPARENT_ACC
Legacy
21 January 2022
GUARANTEE2GUARANTEE2
Legacy
19 January 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Unaudited Abridged
30 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
16 December 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Accounts With Accounts Type Small
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Auditors Resignation Company
7 March 2017
AUDAUD
Auditors Resignation Company
7 March 2017
AUDAUD
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Resolution
5 May 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
25 September 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2014
AD01Change of Registered Office Address
Auditors Resignation Company
15 August 2014
AUDAUD
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Legacy
21 December 2012
MG01MG01
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
MG02MG02
Legacy
7 November 2012
MG02MG02
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Legacy
7 October 2011
MG02MG02
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
6 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
18 December 2009
AD01Change of Registered Office Address
Legacy
18 September 2009
363aAnnual Return
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Legacy
19 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2007
AAAnnual Accounts
Legacy
4 June 2007
363sAnnual Return (shuttle)
Legacy
4 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Legacy
15 July 2006
395Particulars of Mortgage or Charge
Legacy
15 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 April 2006
AAAnnual Accounts
Legacy
16 November 2005
363sAnnual Return (shuttle)
Legacy
14 October 2005
287Change of Registered Office
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Legacy
28 January 2004
395Particulars of Mortgage or Charge
Legacy
24 January 2004
395Particulars of Mortgage or Charge
Legacy
24 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
3 January 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
19 September 2001
363sAnnual Return (shuttle)
Legacy
29 January 2001
287Change of Registered Office
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
7 September 2000
363sAnnual Return (shuttle)
Legacy
23 August 2000
403aParticulars of Charge Subject to s859A
Legacy
27 July 2000
395Particulars of Mortgage or Charge
Legacy
27 July 2000
403aParticulars of Charge Subject to s859A
Memorandum Articles
6 July 2000
MEM/ARTSMEM/ARTS
Resolution
30 June 2000
RESOLUTIONSResolutions
Legacy
1 June 2000
403aParticulars of Charge Subject to s859A
Legacy
5 March 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
287Change of Registered Office
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
19 October 1999
363sAnnual Return (shuttle)
Legacy
14 December 1998
363sAnnual Return (shuttle)
Legacy
23 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
6 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 October 1997
AAAnnual Accounts
Legacy
4 September 1997
363sAnnual Return (shuttle)
Legacy
26 April 1997
403aParticulars of Charge Subject to s859A
Legacy
26 April 1997
403aParticulars of Charge Subject to s859A
Legacy
26 April 1997
403aParticulars of Charge Subject to s859A
Legacy
26 April 1997
403aParticulars of Charge Subject to s859A
Legacy
24 October 1996
363sAnnual Return (shuttle)
Legacy
26 September 1996
288288
Legacy
20 August 1996
288288
Accounts With Accounts Type Full
16 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Legacy
13 October 1995
363sAnnual Return (shuttle)
Legacy
9 October 1995
288288
Legacy
18 April 1995
288288
Legacy
13 April 1995
395Particulars of Mortgage or Charge
Legacy
13 April 1995
395Particulars of Mortgage or Charge
Legacy
13 April 1995
395Particulars of Mortgage or Charge
Legacy
9 April 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
27 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 1992
AAAnnual Accounts
Legacy
29 September 1992
363sAnnual Return (shuttle)
Legacy
13 May 1992
403aParticulars of Charge Subject to s859A
Legacy
13 May 1992
287Change of Registered Office
Legacy
24 April 1992
403aParticulars of Charge Subject to s859A
Legacy
24 April 1992
403aParticulars of Charge Subject to s859A
Legacy
24 April 1992
403aParticulars of Charge Subject to s859A
Legacy
24 April 1992
403aParticulars of Charge Subject to s859A
Legacy
24 April 1992
403aParticulars of Charge Subject to s859A
Legacy
24 April 1992
403aParticulars of Charge Subject to s859A
Legacy
8 April 1992
395Particulars of Mortgage or Charge
Legacy
8 April 1992
395Particulars of Mortgage or Charge
Legacy
8 April 1992
395Particulars of Mortgage or Charge
Legacy
8 April 1992
395Particulars of Mortgage or Charge
Legacy
26 November 1991
363b363b
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
28 May 1991
363aAnnual Return
Accounts With Accounts Type Small
30 January 1991
AAAnnual Accounts
Legacy
19 October 1990
363363
Legacy
22 November 1989
403aParticulars of Charge Subject to s859A
Legacy
22 November 1989
403aParticulars of Charge Subject to s859A
Legacy
20 October 1989
288288
Legacy
9 May 1989
395Particulars of Mortgage or Charge
Legacy
10 March 1989
395Particulars of Mortgage or Charge
Legacy
10 March 1989
395Particulars of Mortgage or Charge
Legacy
2 March 1989
PUC 2PUC 2
Legacy
11 January 1989
123Notice of Increase in Nominal Capital
Resolution
11 January 1989
RESOLUTIONSResolutions
Legacy
28 November 1988
288288
Legacy
23 November 1988
395Particulars of Mortgage or Charge
Legacy
23 November 1988
395Particulars of Mortgage or Charge
Legacy
23 November 1988
395Particulars of Mortgage or Charge
Legacy
23 November 1988
395Particulars of Mortgage or Charge
Legacy
28 October 1988
288288
Legacy
27 October 1988
288288
Legacy
6 October 1988
395Particulars of Mortgage or Charge
Legacy
6 October 1988
395Particulars of Mortgage or Charge
Legacy
3 October 1988
287Change of Registered Office
Legacy
3 October 1988
224224
Resolution
12 September 1988
RESOLUTIONSResolutions
Incorporation Company
30 August 1988
NEWINCIncorporation