Fairgate Properties Developer Ltd
- Company number
- 11396477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2018
- Nature of business
- Development of building projects
Construction of commercial buildings
Buying and selling of own real estate
Management of real estate on a fee or contract basis - Corporate group
- SAB Heirs Administrations Limited (20 companies)
Registered office
Previous names
- General Commercial Mortgages Ltd (until 19 Jun 2025)
- Investcorp Commercial Mortgages Ltd (until 4 Dec 2023)
- Proactive Commercial Mortgages Ltd (until 8 Mar 2023)
- Standard Commercial Mortgages Ltd (until 24 Oct 2023)
- Sterling Money Limited (until 12 Nov 2018)
- Sterling Moneycard Limited (until 13 Sep 2019)
- Sterling Moneycard Payments Ltd (until 5 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANARD CORPORATE SECRETARY LTD | Corporate-Secretary | 25 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sab Incorporated (1955) Company Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Jun 2025 | 4 Jun 2026 |
| Sab Heirs Administrations Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Jun 2026 | 16 Jun 2026 |
| Heritage Property Corporation Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £12,000 | 0 |
| 31 Dec 2024 | £10,000 | 0 |
| 31 Dec 2023 | £7,000 | 0 |
| 30 Jun 2022 | £5,000 | 1 |
| 30 Jun 2021 | £3,000 | 1 |
| 30 Jun 2020 | £1,000 | 1 |
| 30 Jun 2019 | £2,000 | - |
Connections
Owned by
Fairgate Properties Developer Ltd → Heritage Property Corporation Ltd
Directors’ other companies
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Great Britland Investments Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Juice Company Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Private Capital Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Pathways Financial Advisory Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at SAB Incorporated (1955) Assets Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito U.K Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Beverages Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Corporate Finance Ltd
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Property Company Limited (11569835)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Broadbased Corporate (UK) Services Limited (11603313)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)