FAIRWEATHER & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRWEATHER & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRWEATHER & SONS LIMITED was incorporated 19 years ago on 11/04/2006 and has the registered number: 05777601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FAIRWEATHER & SONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2024 27/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ROBERT ANDREW HARLAND FAIRWEATHER Aug 1970 British Director 2019-01-09 CURRENT
MR HENRY NICOLAS FAIRWEATHER Jan 1982 British Director 2022-05-11 CURRENT
MR CHARLES PHILIP FAIRWEATHER Nov 1949 British Director 2006-04-11 CURRENT
NICOLA JANE FAIRWEATHER British Secretary 2006-04-11 CURRENT
M & N SECRETARIES LIMITED Corporate Secretary 2006-04-11 UNTIL 2006-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyndhurst Estates Limited 2019-09-04 - 2024-09-17 London   Ownership of shares 75 to 100 percent
Mr Charles Philip Fairweather 2016-04-06 - 2019-09-04 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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