FAIRHAZEL DESIGN LIMITED
32 HATTON GARDEN LONDON

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Company number 05048054
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address FAIRHAZEL DESIGN LTD, THE HEART OF HATTON GARDEN, 32 HATTON GARDEN LONDON, EC1N 8DL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Sarah Moses as a secretary on 18 March 2011. The most likely internet sites of FAIRHAZEL DESIGN LIMITED are www.fairhazeldesign.co.uk, and www.fairhazel-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhazel Design Limited is a Private Limited Company. The company registration number is 05048054. Fairhazel Design Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Fairhazel Design Limited is Fairhazel Design Ltd The Heart of Hatton Garden 32 Hatton Garden London Ec1n 8dl. The company`s financial liabilities are £203.73k. It is £68.68k against last year. And the total assets are £571.47k, which is £50.65k against last year. HAJIOFF, Michael is a Director of the company. Secretary MOSES, Sarah has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LEIBOVITS, Uri has been resigned. The company operates in "Wholesale of watches and jewellery".


fairhazel design Key Finiance

LIABILITIES £203.73k
+50%
CASH n/a
TOTAL ASSETS £571.47k
+9%
All Financial Figures

Current Directors

Director
HAJIOFF, Michael
Appointed Date: 15 March 2004
83 years old

Resigned Directors

Secretary
MOSES, Sarah
Resigned: 18 March 2011
Appointed Date: 18 February 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Director
LEIBOVITS, Uri
Resigned: 15 March 2004
Appointed Date: 18 February 2004
75 years old

Persons With Significant Control

Mr Michael Hajioff
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

FAIRHAZEL DESIGN LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2016
Termination of appointment of Sarah Moses as a secretary on 18 March 2011
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10

21 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
06 Apr 2004
New director appointed
25 Mar 2004
Director resigned
16 Mar 2004
Ad 26/02/04--------- £ si 9@1=9 £ ic 1/10
26 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation

FAIRHAZEL DESIGN LIMITED Charges

25 June 2013
Charge code 0504 8054 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…