MALCOLM FAIRLEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MALCOLM FAIRLEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MALCOLM FAIRLEY LIMITED was incorporated 27 years ago on 09/05/1997 and has the registered number: 03367917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
MALCOLM FAIRLEY LIMITED was incorporated 27 years ago on 09/05/1997 and has the registered number: 03367917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
MALCOLM FAIRLEY LIMITED - LONDON
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 8 | 31/08/2022 | 29/05/2024 |
Registered Office
40 BURY STREET
LONDON
SW1Y 6AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIPPA FAIRLEY | Feb 1955 | British | Director | 1997-05-09 | CURRENT |
| MALCOLM GEORGE FAIRLEY | Nov 1953 | British | Director | 1997-05-09 | CURRENT |
| MALCOLM GEORGE FAIRLEY | Nov 1953 | British | Secretary | 1997-05-09 | CURRENT |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1997-05-09 UNTIL 1997-05-09 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1997-05-09 UNTIL 1997-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm George Fairley | 2016-04-06 | 11/1953 | Ownership of shares 25 to 50 percent | |
| Mrs Philippa Fairley | 2016-04-06 | 2/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-31 | 31-08-2023 | 440,935 Cash 1,918,072 equity |
| ACCOUNTS - Final Accounts preparation | 2023-07-08 | 31-08-2022 | 500,677 Cash 1,943,579 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-27 | 31-08-2021 | 418,060 Cash 2,001,260 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-08-2020 | 553,714 Cash 2,215,833 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-06 | 31-08-2019 | 750,685 Cash 2,425,738 equity |
| Accounts filed on 31-08-2016 | 2017-05-26 | 31-08-2016 | £210,247 Cash £2,342,247 equity |
| Accounts filed on 31-08-2015 | 2016-05-25 | 31-08-2015 | £445,113 Cash £2,327,753 equity |
| Accounts filed on 31-08-2014 | 2015-05-29 | 31-08-2014 | £223,040 Cash £2,336,597 equity |