H FAIRWEATHER & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

H FAIRWEATHER & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H FAIRWEATHER & COMPANY LIMITED was incorporated 43 years ago on 03/02/1981 and has the registered number: 01543201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

H FAIRWEATHER & COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOULT HOLDINGS LIMITED (until 11/06/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE FAIRWEATHER Aug 1944 British Director 1995-01-17 CURRENT
JAMES ROBERT ANDREW HARLAND FAIRWEATHER Aug 1970 British Director 2013-11-05 CURRENT
MR HENRY NICOLAS FAIRWEATHER Jan 1982 British Director 2022-05-11 CURRENT
MR CHARLES PHILIP FAIRWEATHER Nov 1949 British Director CURRENT
NICOLA JANE FAIRWEATHER British Secretary 1995-12-20 CURRENT
SAMIR FAHMI HAKOURA Oct 1935 British Director RESIGNED
JOHN ALEXANDER PHILLIMORE Secretary RESIGNED
DEMITIOS MICHAEL FOTI Nov 1956 British Secretary 1994-02-21 UNTIL 1995-12-20 RESIGNED
MR CHARLES PHILIP FAIRWEATHER Nov 1949 British Secretary 1994-02-07 UNTIL 1994-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyndhurst Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNDHURST ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROYAL ALBERT HALL DEVELOPMENTS LIMITED Active FULL 56290 - Other food services
MAIDFISH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01240 - Growing of pome fruits and stone fruits
THE LONDON GOLF CLUB DEVELOPMENTS LIMITED KENT Active GROUP 43999 - Other specialised construction activities n.e.c.
BEVANPARK LIMITED BRISTOL Dissolved... FULL 9305 - Other service activities n.e.c.
AVONPARK RESIDENCES LTD BRISTOL Dissolved... FULL 9305 - Other service activities n.e.c.
SOULT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANMARK SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LYNSTED HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CORDWAINERS EDUCATIONAL AND TRAINING CHARITABLE TRUST COMPANY LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
PIVOTAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
PIVOTAL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HUMPHREY BUTLER LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
STANMARK NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEGOTIUM LEISURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LAN(100) LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FAIRWEATHER & SONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAPSOLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANGER BROS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
H_FAIRWEATHER_&_COMPANY_L - Accounts 2018-12-20 30-06-2018 £25,998 Cash £897,335 equity
H_FAIRWEATHER_&_COMPANY_L - Accounts 2018-01-03 30-06-2017 £69,537 Cash £807,442 equity
H_FAIRWEATHER_&_COMPANY_L - Accounts 2017-04-01 30-06-2016 £120,631 Cash £757,067 equity

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