FAIRWEATHER & SONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRWEATHER & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRWEATHER & SONS LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FAIRWEATHER & SONS LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FAIRWEATHER & SONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ROBERT ANDREW HARLAND FAIRWEATHER | Aug 1970 | British | Director | 2019-01-09 | CURRENT |
MR HENRY NICOLAS FAIRWEATHER | Jan 1982 | British | Director | 2022-05-11 | CURRENT |
MR CHARLES PHILIP FAIRWEATHER | Nov 1949 | British | Director | 2006-04-11 | CURRENT |
NICOLA JANE FAIRWEATHER | Aug 1944 | British | Secretary | 2006-04-11 | CURRENT |
M & N SECRETARIES LIMITED | Corporate Secretary | 2006-04-11 UNTIL 2006-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyndhurst Estates Limited | 2019-09-04 | London | Ownership of shares 75 to 100 percent | |
Mr Charles Philip Fairweather | 2016-04-06 - 2019-09-04 | 11/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FAIRWEATHER_&_SONS_LIMITE - Accounts | 2018-12-20 | 30-06-2018 | £15,531 Cash £1,015,922 equity |
FAIRWEATHER_&_SONS_LIMITE - Accounts | 2018-01-03 | 30-06-2017 | £63,066 Cash £665,522 equity |
FAIRWEATHER_&_SONS_LIMITE - Accounts | 2017-04-01 | 30-06-2016 | £324,670 Cash £579,450 equity |