OpenCompanies

Fairmount Properties Limited

Company number
05335641
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2005
Nature of business
Activities of head offices

Registered office

12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
PEARS, Trevor Steven, Sir Director 4 Feb 2005
PEARS, David Alan Director 4 Feb 2005
PEARS, Mark Andrew Director 4 Feb 2005

Control

NameNature of controlNotifiedCeased
Mr Mark Andrew Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Dec 2018
Sir Trevor Steven Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 May 2026
Mr Barry Michael Howard Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Jonathan Berman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£4,731,894 £24,605 4
30 Apr 2024 -£3,994,320 £2,859 4
30 Apr 2023 -£3,757,884 £2,763 4
30 Apr 2022 -£3,626,582 £2,793 4
30 Apr 2021 -£3,581,678 £2,812 4
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -

Connections

Directors’ other companies

Registered address

223 companies are registered at this address - likely a registration agent.

Data