Fairgate Developments Limited

Active02297681 Private limited company
Incorporated
19 September 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Second Board Limited
First Board Limited
Oluwatoyin Isemede
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22-24 Ely Place
London
EC1N 6TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Second Board Limited
Corporate Director · Appointed 14 October 2026
First Board Limited
Corporate Director · Appointed 15 March 2025
Isemede, Oluwatoyin
Director · Appointed 22 January 2021
Nigerian
Born February 1962 (64)
Officer history (17 former)
14 October 2026
Appointed Second Board Limited as Corporate Director
5 October 2026
Resigned Alex-Duduyemi, Abiodun as Director
5 October 2026
Resigned Akindele, Rosaline Atema as Director
15 March 2025
Resigned Stevenson, Samantha Clare as Director
15 March 2025
Appointed First Board Limited as Corporate Director
2 July 2024
Resigned Akindele, Ayodele as Director
21 July 2021
Appointed Alex-Duduyemi, Abiodun as Director
21 July 2021
Appointed Akindele, Ayodele as Director
22 January 2021
Appointed Isemede, Oluwatoyin as Director
24 August 2020
Appointed Stevenson, Samantha Clare as Director
29 June 2020
31 July 2015
Resigned Kanagaratnam, Ratnajothy as Secretary
5 May 2012
Resigned Adetunji, Ibidun Modasola as Director
18 August 2006
Resigned Saeed, Sheikh Mohamed as Secretary
17 August 2006
Appointed Adetunji, Ibidun Modasola as Director
31 July 2006
Appointed Kanagaratnam, Ratnajothy as Secretary
21 July 2006
Resigned Akindele, Oluwatoyin Omobola as Director
6 May 2002
Appointed Akindele, Rosaline Atema as Director
6 May 2002
Resigned Kalin, Urs Peter, Dr as Director
6 May 2002
Appointed Akindele, Oluwatoyin Omobola as Director
6 May 2002
Resigned Arni, Michael as Director
14 October 2000
Resigned Bird, Brian Richard as Secretary
10 October 2000
Appointed Saeed, Sheikh Mohamed as Secretary
14 February 2000
Appointed Bird, Brian Richard as Secretary
14 February 2000
Resigned Adeleke, Gbola as Secretary
23 December 1997
Appointed Kalin, Urs Peter, Dr as Director
23 December 1997
Resigned Kolowski, Rene as Director
23 December 1997
Appointed Arni, Michael as Director
15 July 1996
Resigned Parker, Robert Andrew as Director
8 May 1996
Appointed Kolowski, Rene as Director
25 April 1995
Resigned Hartmann, Alfred, Dr as Director
5 April 1995
Appointed Adeleke, Gbola as Secretary
5 April 1995
Resigned Petri, Nicholas Willem Christian as Secretary
4 April 1995
Appointed Parker, Robert Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02314160

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fairgate Developments Limited This company Owns 75–100% of shares
Fairgate Estates Limited Owns 75–100% of shares
Fairgate Finance Limited Owns 75–100% of shares
Fairgate Enterprises Limited Owns 75–100% of shares
Fairgate International Limited Owns 75–100% of shares
Fairgate Investments Limited Owns 75–100% of shares
Fairgate Property Trading Limited Owns 75–100% of shares
Fairgate Securities Limited Owns 75–100% of shares

Financials

Net Assets
£10,966,668
down £631,152 (5%)
Cash
£3,470,909
up £209,743 (6%)
Employees
2
no change
Debt Ratio
45%
Current Ratio
1.1x
Balance sheet detail
2019
Fixed Assets£9,875,000
Current Assets£9,928,132
Cash£3,470,909
Creditors (< 1 year)£8,836,464
Net Current Assets£1,091,668
Net Assets£10,966,668
Shareholder Funds£10,966,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
18 October 2026Other filing
18 October 2026Other filing
28 January 2026Confirmation statement with no updates27 December 2025
Show all recent filings

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