Fairbar Limited

Active05698244 Private limited company
Incorporated
4 February 2006 (20 years)
Previously known as
Sandco 949 Limited (until 22 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 28 June 2010
British
Born May 1953 (73)
Officer history (14 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Ra[pley, Ian as Director
28 June 2010
Resigned Champion, Jeremy John as Director
28 June 2010
Resigned Quinn, Colin Francis as Director
28 June 2010
Appointed Rapley, Ian as Secretary
28 June 2010
Appointed Ra[pley, Ian as Director
28 June 2010
Resigned St-Quintin, Lynnette Karen as Director
28 June 2010
Resigned Dent, Laurence as Secretary
28 June 2010
Appointed Procter, William Kenneth as Director
28 June 2010
Appointed Wolfson, Alan as Secretary
1 June 2010
Appointed St-Quintin, Lynnette Karen as Director
2 March 2009
Resigned Deards, Russell Alan as Director
2 March 2009
Appointed Champion, Jeremy John as Director
2 March 2009
Appointed Quinn, Colin Francis as Director
2 March 2009
Resigned Hogarth, Ian as Director
30 April 2008
Appointed Hogarth, Ian as Director
30 April 2008
Resigned Mccarrick, Anthony as Director
30 April 2008
Appointed Deards, Russell Alan as Director
30 June 2006
Resigned Dearlove, Colin Albert as Director
21 February 2006
Appointed Dearlove, Colin Albert as Director
21 February 2006
Appointed Mccarrick, Anthony as Director
21 February 2006
Appointed Dent, Laurence as Secretary
21 February 2006
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
21 February 2006
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
4 February 2006
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
4 February 2006
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee 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 (as a trust)
Private Limited Company
Reg. no. 07062603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
13 April 2026Director's details changed
18 March 2026Director's details changed
18 March 2026Director's details changed
18 March 2026Director's details changed
Show all recent filings

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