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FAIRFAX LONDON LIMITED

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

This company is commonly known as Fairfax London Limited. The company was founded 5 years ago and was given the registration number 11690763. The firm's registered office is in LONDON,. You can find them at Level 5,, 9 Hatton Street,, London,, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAIRFAX LONDON LIMITED
Company Number:11690763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:02 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 5,, 9 Hatton Street,, London,, England, NW8 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-8, Latham Road, Huntingdon, England, PE29 6YE

Secretary28 October 2021Active
2-8, Latham Road, Huntingdon, England, PE29 6YE

Director08 January 2020Active
2-8, Latham Road, Huntingdon, England, PE29 6YE

Director08 January 2020Active
45, Wotton Road, London, England, NW2 6PU

Director14 June 2021Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director08 January 2020Active
Level 5,, 9 Hatton Street,, London,, England, NW8 8PL

Director22 November 2018Active
2-8, Latham Road, Huntingdon, England, PE29 6YE

Director28 October 2021Active
58, Callowhill Way, Heatherton Village, Littleover, Derby, England, DE23 3RN

Director08 January 2020Active
2-8, Latham Road, Huntingdon, England, PE29 6YE

Director28 October 2021Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director09 January 2020Active

People with Significant Control

Fairfax Meadow Europe Limited
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:9, Hatton Street, London, United Kingdom, NW8 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Change of name

Certificate change of name company.

Download
2023-10-27Accounts

Accounts with accounts type dormant.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Change person director company.

Download
2023-06-01Officers

Change person director company.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Officers

Change person director company with change date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Officers

Appoint person secretary company with name date.

Download
2021-11-05Address

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

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-02-12Officers

Change person director company with change date.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download

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