This company is commonly known as Fairweather & Sons Limited. The company was founded 18 years ago and was given the registration number 05777601. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FAIRWEATHER & SONS LIMITED |
|---|---|---|
| Company Number | : | 05777601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House, 16 Northumberland Avenue, London, WC2N 5AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Secretary | 11 April 2006 | Active |
| 6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 11 April 2006 | Active |
| 6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 11 May 2022 | Active |
| 6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 09 January 2019 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Secretary | 11 April 2006 | Active |
| Lyndhurst Estates Limited | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| Mr Charles Philip Fairweather | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat J, 29 Eaton Square, London, United Kingdom, SW1W 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person secretary company with change date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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