Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
One Fairchild Street Limited
- Incorporated
- 2 July 2014 (12 years)
- Previously known as
- HG Europe (Shoreditch) Ltd. (until 2 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Andrew Robert Eric HawkinsAlexandra Jane Muldoon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 53 Davies StreetLondonW1K 5JH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2021
British,Australian
Born December 1979 (46)
Director · Appointed 18 November 2021
British
Born July 1972 (54)
Officer history (7 former)
7 October 2025
18 November 2021
18 November 2021
18 November 2021
18 November 2021
Resigned Khimji, Mahmood Jaffer as Director
18 November 2021
Resigned Khimji, Mehdi Jafferali as Director
18 November 2021
18 November 2021
Resigned Whitworth, Rickey Dean as Director
12 November 2014
Resigned Lewin, Mark Jonathan as Director
12 November 2014
7 November 2014
Appointed Whitworth, Rickey Dean as Director
7 November 2014
7 November 2014
Appointed Khimji, Mehdi Jafferali as Director
7 November 2014
Appointed Khimji, Mahmood Jaffer as Director
2 July 2014
2 July 2014
Appointed Lewin, Mark Jonathan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 November 2021
Has significant influence or control (as a trust)
Australian,British
Born December 1979 (46)
Alexandra Jane Muldoon
Individual · Notified 18 November 2021
Has significant influence or control (as a trust)
Australian
Born August 1978 (48)
Former controllers (2)
18 November 2021
Ceased Praxis Trustees Limited — Has significant influence or control (as a trust)
18 November 2021
Ceased Mehdi Khimji — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Withdrawal of a person with significant control statement | |||
| 23 October 2026 | Notification of a person with significant control | |||
| 23 October 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Registration of a charge | |||
| 9 January 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →