H FAIRWEATHER & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
H FAIRWEATHER & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H FAIRWEATHER & COMPANY LIMITED was incorporated 43 years ago on 03/02/1981 and has the registered number: 01543201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
H FAIRWEATHER & COMPANY LIMITED was incorporated 43 years ago on 03/02/1981 and has the registered number: 01543201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
H FAIRWEATHER & COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOULT HOLDINGS LIMITED (until 11/06/2016)
SOULT HOLDINGS LIMITED (until 11/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JANE FAIRWEATHER | Aug 1944 | British | Director | 1995-01-17 | CURRENT |
JAMES ROBERT ANDREW HARLAND FAIRWEATHER | Aug 1970 | British | Director | 2013-11-05 | CURRENT |
MR HENRY NICOLAS FAIRWEATHER | Jan 1982 | British | Director | 2022-05-11 | CURRENT |
MR CHARLES PHILIP FAIRWEATHER | Nov 1949 | British | Director | CURRENT | |
NICOLA JANE FAIRWEATHER | British | Secretary | 1995-12-20 | CURRENT | |
SAMIR FAHMI HAKOURA | Oct 1935 | British | Director | RESIGNED | |
JOHN ALEXANDER PHILLIMORE | Secretary | RESIGNED | |||
DEMITIOS MICHAEL FOTI | Nov 1956 | British | Secretary | 1994-02-21 UNTIL 1995-12-20 | RESIGNED |
MR CHARLES PHILIP FAIRWEATHER | Nov 1949 | British | Secretary | 1994-02-07 UNTIL 1994-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyndhurst Estates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H_FAIRWEATHER_&_COMPANY_L - Accounts | 2018-12-20 | 30-06-2018 | £25,998 Cash £897,335 equity |
H_FAIRWEATHER_&_COMPANY_L - Accounts | 2018-01-03 | 30-06-2017 | £69,537 Cash £807,442 equity |
H_FAIRWEATHER_&_COMPANY_L - Accounts | 2017-04-01 | 30-06-2016 | £120,631 Cash £757,067 equity |