Company Information for FAIRWEATHER & SONS LIMITED
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
05777601
Private Limited Company
Active |
Company Name | |
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FAIRWEATHER & SONS LIMITED | |
Legal Registered Office | |
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in WC2N | |
Company Number | 05777601 | |
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Company ID Number | 05777601 | |
Date formed | 2006-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:16:20 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE FAIRWEATHER |
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CHARLES PHILIP FAIRWEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & N SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEGOTIUM LEISURE LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2000-04-19 | Dissolved 2018-08-14 | |
SOULT HOLDINGS LIMITED | Company Secretary | 1993-08-20 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
MAIDFISH LIMITED | Company Secretary | 1991-08-21 | CURRENT | 1981-03-27 | Active | |
LYNDHURST ESTATES LIMITED | Company Secretary | 1991-05-01 | CURRENT | 1970-08-25 | Active | |
RAPSOLE LIMITED | Director | 2011-07-05 | CURRENT | 2011-05-19 | Active | |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | Director | 2007-07-05 | CURRENT | 1963-06-11 | Active | |
STANMARK NOMINEES LIMITED | Director | 2006-10-05 | CURRENT | 2000-04-18 | Dissolved 2015-05-26 | |
STANMARK SECURITIES LIMITED | Director | 2006-08-07 | CURRENT | 1993-11-15 | Active | |
NEGOTIUM LEISURE LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Dissolved 2018-08-14 | |
LYNSTED HOLDINGS LIMITED | Director | 1994-03-21 | CURRENT | 1994-03-21 | Dissolved 2018-08-14 | |
SOULT HOLDINGS LIMITED | Director | 1993-08-20 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
BENDINAT (LONDON) LIMITED | Director | 1993-07-13 | CURRENT | 1993-07-13 | Dissolved 2017-07-04 | |
BENDINAT PROPERTY COMPANY LIMITED | Director | 1993-03-15 | CURRENT | 1993-03-15 | Dissolved 2016-03-29 | |
BENDINAT (LEATHERHEAD) LIMITED | Director | 1992-11-24 | CURRENT | 1992-08-25 | Dissolved 2016-06-07 | |
BENDINAT HOLDINGS LIMITED | Director | 1992-10-12 | CURRENT | 1992-08-25 | Dissolved 2017-10-03 | |
MAIDFISH LIMITED | Director | 1991-08-21 | CURRENT | 1981-03-27 | Active | |
LYNDHURST ESTATES LIMITED | Director | 1991-05-01 | CURRENT | 1970-08-25 | Active | |
H FAIRWEATHER & COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1981-02-03 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Lyndhurst Estates Limited as a person with significant control on 2022-08-04 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP | |
AP01 | DIRECTOR APPOINTED MR HENRY NICOLAS FAIRWEATHER | |
CH01 | Director's details changed for Mr Charles Philip Fairweather on 2022-05-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE FAIRWEATHER on 2022-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
PSC02 | Notification of Lyndhurst Estates Limited as a person with significant control on 2019-09-04 | |
PSC07 | CESSATION OF CHARLES PHILIP FAIRWEATHER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT ANDREW HARLAND FAIRWEATHER | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM 8 Queen Street London W1J 5PD | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Charles Philip Fairweather on 2011-05-18 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/04/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/04/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 11/04/06-11/04/06 £ SI 19999@1.00=19999 £ IC 1/20000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRWEATHER & SONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FAIRWEATHER & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |