This company is commonly known as Fairbairn Investments (uk) Limited. The company was founded 8 years ago and was given the registration number 09921370. The firm's registered office is in LONDON. You can find them at 5th Floor, Wework No.1 Poultry, 1 Poultry, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FAIRBAIRN INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 09921370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 31 May 2021 | Active |
| PO BOX 651915, Benmore 2010, South Africa, | Director | 01 July 2021 | Active |
| 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 15 June 2020 | Active |
| 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 19 July 2018 | Active |
| 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ | Secretary | 17 December 2015 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 27 May 2016 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 17 December 2015 | Active |
| 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 19 July 2018 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 19 July 2018 | Active |
| 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 01 June 2020 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 17 December 2015 | Active |
| 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG | Director | 17 December 2015 | Active |
| Old Mutual Limited | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | Mutualpark, Jan Smuts Drive, Cape Town, South Africa, |
| Nature of control | : |
|
| Old Mutual Public Limited Company | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG |
| Nature of control | : |
|
| Om Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-09-04 | Officers | Change person secretary company with change date. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Resolution | Resolution. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type full. | Download |
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