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FAIRBANK ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairbank Associates Limited. The company was founded 21 years ago and was given the registration number 04602543. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:FAIRBANK ASSOCIATES LIMITED
Company Number:04602543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:47 Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Secretary27 November 2002Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director27 November 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary27 November 2002Active
47, Marylebone Lane, London, England, W1U 2NT

Director27 November 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director27 November 2002Active

People with Significant Control

Mrs Nicola Margaret Fairbank
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:47, Marylebone Lane, London, W1U 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Christopher Fairbank
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-07-29Address

Change registered office address company with date old address new address.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-05Officers

Termination director company with name termination date.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Address

Change registered office address company with date old address new address.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-10Accounts

Change account reference date company current extended.

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