Fairdace Limited

Active04047039 Private limited company
Incorporated
4 August 2000 (26 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Charoen Sirivadhanabhakdi
Khunying Wanna Sirivadhanabhakdi
Accounts type
Full
Region
Greater London
Address
3rd Floor
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
Also at 39 QGG Management Limited, Frasers Hospitality (UK) Limited, Frasers St Giles Street Management Limited · more companies
Singaporean
Born June 1980 (46)
Director · Appointed 26 September 2023
Also at Frasers Hospitality Frankfurt Investments Ltd, Frasers Hospitality Hamburg Investments Ltd, 39 QGG Management Limited · more companies
Singaporean
Born July 1971 (55)
Director · Appointed 28 February 2023
Also at Frasers Hospitality Frankfurt Investments Ltd, Frasers Hospitality Hamburg Investments Ltd, 39 QGG Management Limited · more companies
British
Born August 1963 (63)
Officer history (33 former)
12 February 2025
Appointed Chew, Hang Song as Director
11 November 2024
Resigned Chan, Boon Kiong as Director
1 March 2024
Resigned Chia, Khong Shoong as Director
26 September 2023
Resigned Ndirwa, Diana as Secretary
26 September 2023
Appointed Fen EU, Chin as Director
26 September 2023
28 February 2023
Appointed Hollants Van Loocke, Rebecca as Director
1 July 2021
Appointed Chan, Boon Kiong as Director
1 July 2021
Resigned Koh, Teck Chuan as Director
16 December 2019
Resigned Tang, Alan Yew Kuen as Director
15 May 2019
Appointed Koh, Teck Chuan as Director
15 May 2019
Resigned Choe, Peng Sum as Director
15 November 2016
Resigned Lim, Ee Seng as Director
15 November 2016
Appointed Tang, Alan Yew Kuen as Director
30 September 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
24 June 2011
Resigned Anthony, Christopher Paul as Director
24 June 2011
Resigned Hadley, Andrew Peter as Director
1 April 2011
Resigned Ng, Seng Khoon as Director
1 April 2011
Appointed Lim, Ee Seng as Director
1 April 2011
Resigned Lear, Simon John Patrick as Director
1 April 2011
Resigned Quek, Stanley Swee Han, Dr as Director
1 April 2011
Appointed Ndirwa, Diana as Secretary
1 April 2011
Resigned Ng, Seng Khoon as Secretary
1 April 2011
Appointed Bakker, Gustaaf Franciscus Joseph as Director
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
31 August 2010
Appointed Lear, Simon John Patrick as Director
1 September 2009
Resigned Thomas, Alastair as Director
1 September 2009
Appointed Chia, Khong Shoong as Director
1 September 2009
Resigned Lim, Ee Seng as Director
27 April 2008
Appointed Thomas, Alastair as Director
27 April 2008
Resigned Lear, Simon John Patrick as Director
21 August 2007
Appointed Ng, Seng Khoon as Director
21 August 2007
Resigned Balchin, Mark Nicholas as Director
21 August 2007
Appointed Quek, Stanley Swee Han, Dr as Director
21 August 2007
Appointed Ng, Seng Khoon as Secretary
21 December 2006
Resigned Mcbride, Stephen Paul as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
13 December 2006
Appointed Lim, Ee Seng as Director
13 December 2006
Resigned Han, Cheng Fong as Director
2 March 2006
Appointed Mcbride, Stephen Paul as Director
2 March 2006
Resigned Mccabe, Kevin Charles as Director
30 September 2005
Appointed Mccabe, Kevin Charles as Director
1 September 2005
Resigned Balchin, Mark Nicholas as Secretary
1 September 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
15 February 2005
Resigned Nicklen, Susan Theresa as Director
30 September 2004
Resigned Heng, Jeffrey Wah Yong as Director
5 April 2004
Resigned Van Reyk, Philip as Director
8 July 2003
Appointed Hadley, Andrew Peter as Director
8 July 2003
Resigned Davison, Albert Trevor as Director
3 June 2003
Appointed Han, Cheng Fong as Director
3 June 2003
Appointed Choe, Peng Sum as Director
3 June 2003
Appointed Heng, Jeffrey Wah Yong as Director
11 April 2003
Resigned Walker, Bruce Layland as Director
28 February 2003
Appointed Walker, Bruce Layland as Director
30 March 2001
Appointed Van Reyk, Philip as Director
30 March 2001
Appointed Balchin, Mark Nicholas as Director
30 March 2001
Appointed Nicklen, Susan Theresa as Director
30 March 2001
Appointed Balchin, Mark Nicholas as Secretary
30 March 2001
Resigned Anthony, Christopher Paul as Secretary
30 March 2001
Resigned Bourne, Robert Anthony as Director
11 August 2000
Appointed Anthony, Christopher Paul as Secretary
11 August 2000
Appointed Davison, Albert Trevor as Director
11 August 2000
Appointed Anthony, Christopher Paul as Director
11 August 2000
Appointed Bourne, Robert Anthony as Director
11 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Charoen Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Khunying Wanna Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)

Filings 181

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts30 September 2025
30 July 2026Confirmation statement with no updates28 July 2026
11 August 2025Confirmation statement with updates4 August 2025
1 July 2025Full accounts30 September 2024
18 February 2025Second filing for the appointment of a director
Show all 181 filings

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