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Nom

Fairweather & Sons Limited

Adresse
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05777601 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lyndhurst Estates Limited Status: Active Notified: 04/09/2019 Companies House Number: 00987786 Nature of Control
  • Ownership of shares - 75% or more
  • Fairweather, Charles Philip Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Fairweather, Charles Philip 91 Waterloo Road, London, England Status: Active Notified: 11/04/2006 Date of Birth: 11/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fairweather, Henry Nicolas 91 Waterloo Road, London, England Status: Active Notified: 11/05/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fairweather, Nicola Jane 91 Waterloo Road, London, England Status: Active Notified: 11/04/2006 Date of Birth: 08/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Harland Fairweather, James Robert Andrew 91 Waterloo Road, London, England Status: Active Notified: 09/01/2019 Date of Birth: 08/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ehjf Limited Status: Active Companies House Number: 10816989
    gb-flag Rapsole Limited Status: Active Companies House Number: 07640478
    gb-flag Stanmark Securities Limited Status: Active Companies House Number: 02871733