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Fairdace Limited
Fairdace Limited is an active company incorporated on 4 August 2000 with the registered office located in London, Greater London. Fairdace Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04047039
Private limited company
Age
25 years
Incorporated
4 August 2000
Size
Unreported
Confirmation
Submitted
Dated
4 August 2025
(2 months ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Fairdace Limited
Contact
Update Details
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
United Kingdom
Same address for the past
7 years
Companies in SW7 4DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Chin Fen Eu
Director • Singaporean • Lives in Singapore • Born in Jul 1971
Rebecca Hollants Van Loocke
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1963
Boon Kiong Chan
Director • Chief Operating Officer • Singaporean • Lives in Singapore • Born in Jul 1962
Hang Song Chew
Director • Chief Operating Officer • Singaporean • Lives in Singapore • Born in Jun 1980
Charoen Sirivadhanabhakdi
PSC • Thai • Lives in Thailand • Born in May 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Frasers Hospitality (UK) Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
39 QGG Management Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
Frasers St Giles Street Management Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
K P General Partner 2 Limited
Rebecca Hollants Van Loocke, Chin Fen Eu, and 1 more are mutual people.
Active
K P General Partner 3 Limited
Rebecca Hollants Van Loocke, Chin Fen Eu, and 1 more are mutual people.
Active
Frasers Hospitality Frankfurt Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Frasers Hospitality Berlin Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Frasers Hospitality Hamburg Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£968K
Decreased by £507K (-34%)
Turnover
£8.37M
Decreased by £373K (-4%)
Employees
56
Increased by 13 (+30%)
Total Assets
£14.6M
Decreased by £5.62M (-28%)
Total Liabilities
-£20.05M
Decreased by £908K (-4%)
Net Assets
-£5.46M
Decreased by £4.71M (+632%)
Debt Ratio (%)
137%
Increased by 33.7% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Mr Hang Song Chew Appointed
8 Months Ago on 12 Feb 2025
Boon Kiong Chan Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Khong Shoong Chia Resigned
1 Year 7 Months Ago on 1 Mar 2024
Miss Chin Fen Eu Details Changed
2 Years Ago on 28 Sep 2023
Gustaaf Franciscus Joseph Bakker Resigned
2 Years Ago on 26 Sep 2023
Diana Ndirwa Resigned
2 Years Ago on 26 Sep 2023
Get Alerts
Get Credit Report
Discover Fairdace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 11 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Second filing for the appointment of Mr Hang Song Chew as a director
Submitted on 18 Feb 2025
Appointment of Mr Hang Song Chew as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Boon Kiong Chan as a director on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 5 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Termination of appointment of Khong Shoong Chia as a director on 1 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Chin Fen Eu as a director on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Diana Ndirwa as a secretary on 26 September 2023
Submitted on 28 Sep 2023
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Repayment History
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