Introduction
Watch Company
F
FAIRSEAT CAPITAL LTD
FAIRSEAT CAPITAL LTD is an active company incorporated on 21 February 2023 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. FAIRSEAT CAPITAL LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14679220
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Aston House Cornwall Avenue London, N3 1LF,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFIN, Anthony Edward Charles
ActiveCornwall Avenue, LondonN3 1LF
Born September 1986
Director
Appointed 21 Feb 2023
GRIFFIN, Anthony Edward Charles
Cornwall Avenue, LondonN3 1LF
Born September 1986
Director
21 Feb 2023
Active
ROBERTS, John William Brining
ResignedCornwall Avenue, LondonN3 1LF
Born July 1991
Director
Appointed 21 Feb 2023
Resigned 18 Aug 2023
ROBERTS, John William Brining
Cornwall Avenue, LondonN3 1LF
Born July 1991
Director
21 Feb 2023
Resigned 18 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John William Brining Roberts
CeasedCornwall Avenue, LondonN3 1LF
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2023
Ceased 18 Aug 2023
Mr John William Brining Roberts
Cornwall Avenue, LondonN3 1LF
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2023
Ceased 18 Aug 2023
Ceased
Mr Anthony Edward Charles Griffin
ActiveCornwall Avenue, LondonN3 1LF
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Mr Anthony Edward Charles Griffin
Cornwall Avenue, LondonN3 1LF
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023