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FAIRJAC CO. LIMITED

Company summary

Company number: 00751903
Status: ACTIVE
Incorporated / age: 28 February 196363 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORTES SILVA, Yael Gabrielle ACTIVE	Director	01 Aug 2015		England	May 1968	New Burlington House, 1075 Finchley Road, London, NW11 0PU
HARGREAVES, Ruth Rachel ACTIVE	Director	01 Aug 2015		England	January 1966	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, Jonathan Marc, Mr. ACTIVE	Director	14 Feb 2000		England	January 1960	New Burlington House, 1075 Finchley Road, London, NW11 0PU
MASHAL, Sarit Jocelyn ACTIVE	Director	01 Aug 2015		France	October 1972	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, Irene Rachele RESIGNED	Secretary		07 Jan 1998			15 Neville Drive, London, N2 0QS
LASS, Ruth Rachel RESIGNED	Secretary	14 Nov 2001	24 Sep 2008			61a Sutton Road, London, N10 1HH
LASS, Sally RESIGNED	Secretary		14 Nov 2001			43 Linden Lea, London, N2 0RF
LASS, Sally RESIGNED	Secretary		28 Feb 1994			43 Linden Lea, London, N2 0RF
LASS, Ashley RESIGNED	Director	28 Feb 1992	18 Feb 2000		July 1931	43 Linden Lea, London, N2 0RF
LASS, Leonard RESIGNED	Director		08 Sep 2019	England	April 1926	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, Roger Paul RESIGNED	Director	14 Feb 2000	14 Nov 2001	United Kingdom	December 1961	18 Springfield Road, London, NW8 0QN

CORTES SILVA, Yael Gabrielle ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: May 1968
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

HARGREAVES, Ruth Rachel ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: January 1966
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

MASHAL, Sarit Jocelyn ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: France
Date of birth: October 1972
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

LASS, Irene Rachele RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1998
Address: 15 Neville Drive, London, N2 0QS

LASS, Ruth Rachel RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 24 Sep 2008
Address: 61a Sutton Road, London, N10 1HH

LASS, Sally RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 43 Linden Lea, London, N2 0RF

LASS, Ashley RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 18 Feb 2000
Date of birth: July 1931
Address: 43 Linden Lea, London, N2 0RF

LASS, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2019
Country of Residence: England
Date of birth: April 1926
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

LASS, Roger Paul RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 14 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 18 Springfield Road, London, NW8 0QN