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.
Name | : | FAIRBANK ASSOCIATES LIMITED |
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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 | : |
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Registered Address | : | 47 Marylebone Lane, London, W1U 2NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Secretary | 27 November 2002 | Active |
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 27 November 2002 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 27 November 2002 | Active |
47, Marylebone Lane, London, England, W1U 2NT | Director | 27 November 2002 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 27 November 2002 | Active |
Mrs Nicola Margaret Fairbank | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Address | : | 47, Marylebone Lane, London, W1U 2NT |
Nature of control | : |
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Mr Adrian Christopher Fairbank | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-05 | Officers | Termination director company with name termination date. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-25 | Address | Change registered office address company with date old address new address. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-10 | Accounts | Change account reference date company current extended. | Download |
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