FAIRBURN CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 05309343
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FAIRBURN CONSULTANTS LIMITED are www.fairburnconsultants.co.uk, and www.fairburn-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Fairburn Consultants Limited is a Private Limited Company. The company registration number is 05309343. Fairburn Consultants Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Fairburn Consultants Limited is The Brentano Suite 25 2 Athenaeum Road London N20 9ae. . SHAM, Mohamed Twaleb is a Director of the company. Secretary ASHBURY AGENCIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director SHAM, Fowziah has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHAM, Mohamed Twaleb
Appointed Date: 01 August 2013
70 years old

Resigned Directors

Secretary
ASHBURY AGENCIES LIMITED
Resigned: 01 December 2009
Appointed Date: 03 February 2005

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 09 December 2004

Director
SHAM, Fowziah
Resigned: 01 August 2013
Appointed Date: 03 February 2005
72 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Ashbury Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRBURN CONSULTANTS LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 26 more events
10 Feb 2005
New secretary appointed
03 Feb 2005
Registered office changed on 03/02/05 from: 88A tooley street london bridge london SE1 2TF
03 Feb 2005
Director resigned
03 Feb 2005
Secretary resigned
09 Dec 2004
Incorporation