FAIRDACE LIMITED

Company summary

Company number: 04047039
Status: ACTIVE
Incorporated / age: 4 August 200026 years
Registered office: 3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 05:42 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
3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
FRASER PROPERTIES LIMITED
PRESSDALE LIMITED

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEW, Hang Song ACTIVE	Director	12 Feb 2025		Singapore	June 1980	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
FEN EU, Chin ACTIVE	Director	26 Sep 2023		Singapore	July 1971	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
HOLLANTS VAN LOOCKE, Rebecca ACTIVE	Director	28 Feb 2023		United Kingdom	August 1963	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
ANTHONY, Christopher Paul RESIGNED	Secretary	11 Aug 2000	30 Mar 2001			Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
BALCHIN, Mark Nicholas RESIGNED	Secretary	30 Mar 2001	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
NDIRWA, Diana RESIGNED	Secretary	01 Apr 2011	26 Sep 2023			3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
NG, Seng Khoon RESIGNED	Secretary	21 Aug 2007	01 Apr 2011			101 Coldershaw Road, London, W13 9DU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Aug 2000	11 Aug 2000			120 East Road, London, N1 6AA
VALAD SECRETARIAL SERVICES LIMITED RESIGNED Registration number SC219311	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, Scotland
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7307485	Secretary	01 Sep 2010	30 Sep 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
ANTHONY, Christopher Paul RESIGNED	Director	11 Aug 2000	24 Jun 2011	United Kingdom	August 1958	4a, Melville Street, Edinburgh, EH3 7NS
BAKKER, Gustaaf Franciscus Joseph RESIGNED	Director	01 Apr 2011	26 Sep 2023	France	March 1961	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
BALCHIN, Mark Nicholas RESIGNED	Director	30 Mar 2001	21 Aug 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BOURNE, Robert Anthony RESIGNED	Director	11 Aug 2000	30 Mar 2001		May 1950	100 Cheyne Walk, London, SW10 0DQ
CHAN, Boon Kiong RESIGNED	Director	01 Jul 2021	11 Nov 2024	Singapore	July 1962	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
CHIA, Khong Shoong RESIGNED	Director	01 Sep 2009	01 Mar 2024	Singapore	April 1971	438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958, Singapore
CHOE, Peng Sum RESIGNED	Director	03 Jun 2003	15 May 2019	Singapore	July 1960	438, Alexandra Road, #21-00 Alexandra Point, 119958, Singapore
DAVISON, Albert Trevor RESIGNED	Director	11 Aug 2000	08 Jul 2003	England	July 1943	20 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 1QN
HADLEY, Andrew Peter RESIGNED	Director	08 Jul 2003	24 Jun 2011	England	September 1947	20, Savile Row, London, W1S 3PR
HAN, Cheng Fong RESIGNED	Director	03 Jun 2003	13 Dec 2006		February 1942	3 Toronto Road, Singapore, 574430, FOREIGN
HENG, Jeffrey Wah Yong RESIGNED	Director	03 Jun 2003	30 Sep 2004		July 1945	60 Chuan Garden, Singapore, 558570, FOREIGN, Singapore
KOH, Teck Chuan RESIGNED	Director	15 May 2019	01 Jul 2021	Singapore	January 1960	438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore
LEAR, Simon John Patrick RESIGNED	Director	31 Aug 2010	01 Apr 2011	United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
LEAR, Simon John Patrick RESIGNED	Director	21 Dec 2006	27 Apr 2008	United Kingdom	October 1969	2 Orchard Road, St Margarets, Middlesex, TW1 1LY
LIM, Ee Seng RESIGNED	Director	01 Apr 2011	15 Nov 2016	Singaporean	June 1951	438, Alexandra Road, #21-00 Alexandra Point, Singapore
LIM, Ee Seng RESIGNED	Director	13 Dec 2006	01 Sep 2009	Singaporean	June 1951	56 Lorong Melayu, Sinapore, 416942
MCBRIDE, Stephen Paul RESIGNED	Director	02 Mar 2006	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	30 Sep 2005	02 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NG, Seng Khoon RESIGNED	Director	21 Aug 2007	01 Apr 2011	England	January 1962	81, Cromwell Road, London, SW7 5BW
NICKLEN, Susan Theresa RESIGNED	Director	30 Mar 2001	15 Feb 2005	United Kingdom	October 1961	10 Broomfield Gate, Slough, Berkshire, SL2 1HH
QUEK, Stanley Swee Han, Dr RESIGNED	Director	21 Aug 2007	01 Apr 2011	Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
TANG, Alan Yew Kuen RESIGNED	Director	15 Nov 2016	16 Dec 2019	Singapore	May 1966	438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore
THOMAS, Alastair RESIGNED	Director	27 Apr 2008	01 Sep 2009	England	June 1962	Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
VAN REYK, Philip RESIGNED	Director	30 Mar 2001	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
WALKER, Bruce Layland RESIGNED	Director	28 Feb 2003	11 Apr 2003	United Kingdom	September 1965	59 Chiswick Staithe, Hartington Road, London, W4 3TP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	04 Aug 2000	11 Aug 2000			120 East Road, London, N1 6AA

CHEW, Hang Song ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: Singapore
Date of birth: June 1980
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

FEN EU, Chin ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: Singapore
Date of birth: July 1971
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

HOLLANTS VAN LOOCKE, Rebecca ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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