FAIRSTONE EXECUTIVE MANAGEMENT LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

FAIRSTONE EXECUTIVE MANAGEMENT LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09937345. The accounts status is FULL and accounts are next due on 30/09/2024.

FAIRSTONE EXECUTIVE MANAGEMENT LIMITED - SUNDERLAND

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STELLAR BIDCO LIMITED (until 08/03/2016)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2023-07-19 CURRENT
TOM TAYLOR Dec 1968 British Director 2020-06-01 CURRENT
MR LEE GRAHAM HARTLEY Mar 1976 British Director 2016-09-05 CURRENT
MR SIMON LEVICK GARTH WILSON Secretary 2023-07-19 CURRENT
MR SCOTT HOPKINSON Aug 1974 British Director 2016-09-05 UNTIL 2020-06-01 RESIGNED
ALEXANDER CHARLES SPENCER BOWDEN Jan 1974 British Director 2016-01-06 UNTIL 2016-09-05 RESIGNED
MR IAIN ALEXANDER JAMIESON Secretary 2020-06-01 UNTIL 2023-07-19 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2020-01-01 UNTIL 2023-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Capital Investment Limited 2016-04-06 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FAIRSTONE WEALTH MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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FAIRSTONE FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE PRIVATE WEALTH LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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FAIRSTONE HOLDINGS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FAIRSTONE MORTGAGE SOLUTIONS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLEARWORKS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
SIMS FINANCIAL PLANNING LIMITED BOLDON BUSINESS PARK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OCTAGON WEALTH MANAGEMENT LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BELASIS IFA LIMITED BOLDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70221 - Financial management
RGA IFA LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MT FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GS HYDRO LIMITED SUNDERLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FAIRSTONE WEALTH MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MANTLE & PARTNERS LIMITED SUNDERLAND UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
JAMES RYAN THORNHILL LIMITED SUNDERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
JAMES RYAN THORNHILL (HOLDINGS) LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
FAIRSTONE PRIVATE WEALTH LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE HOLDINGS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FAIRSTONE MORTGAGE SOLUTIONS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE HOLDINGS (IRELAND) LTD SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.