Menna Overview
Here’s a quick overview of FAIRWEATHER & SONS LIMITED 👀 — a London based business that started in 2006.
FAIRWEATHER & SONS LIMITED
- Company statusactive
- Company No05777601
- Age20 years 3 months Incorporated 11 April 2006
- Officers4
Address
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
FAIRWEATHER & SONS LIMITED is an active company incorporated on 11 April 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRWEATHER, Nicola Jane | secretary | 11 Apr 2006 | |
| FAIRWEATHER, Charles Philip | director | Nov 1949 | 11 Apr 2006 |
| FAIRWEATHER, Henry Nicolas | director | Jan 1982 | 11 May 2022 |
| HARLAND FAIRWEATHER, James Robert Andrew | director | Aug 1970 | 09 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyndhurst Estates Limited | 04 Sept 2019 | |
| Mr Charles Philip Fairweather | Nov 1949 | 06 Apr 2016 |
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FAIRWEATHER, Nicola Jane, FAIRWEATHER, Charles Philip, FAIRWEATHER, Henry Nicolas are mutual persons.
FAIRWEATHER, Nicola Jane, FAIRWEATHER, Charles Philip are mutual persons.
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Here’s a quick overview of FAIRWEATHER & SONS LIMITED 👀 — a London based business that started in 2006.