Company number OC315262
Status Active
Incorporation Date 19 September 2005
Company Type Limited Liability Partnership
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to 21 Bedford Square London WC1B 3HH on 20 October 2016. The most likely internet sites of FAIRMILE (COBHAM) LLP are www.fairmilecobham.co.uk, and www.fairmile-cobham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairmile Cobham Llp is a Limited Liability Partnership.
The company registration number is OC315262. Fairmile Cobham Llp has been working since 19 September 2005.
The present status of the company is Active. The registered address of Fairmile Cobham Llp is 21 Bedford Square London Wc1b 3hh. . BRICKCREST LIMITED is a LLP Designated Member of the company. RUMBURGH PROPERTY COMPANY LIMITED is a LLP Designated Member of the company. LLP Designated Member HARRISON, Karl David has been resigned. LLP Designated Member SCHOLZ-CONWAY, Mark Peter has been resigned. LLP Designated Member TODD, Kenneth has been resigned.
Current Directors
LLP Designated Member
BRICKCREST LIMITED
Appointed Date: 29 January 2008
LLP Designated Member
RUMBURGH PROPERTY COMPANY LIMITED
Appointed Date: 01 August 2010
Resigned Directors
LLP Designated Member
TODD, Kenneth
Resigned: 11 January 2008
Appointed Date: 19 September 2005
80 years old
Persons With Significant Control
Mr Karl David Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Brickcrest Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
FAIRMILE (COBHAM) LLP Events
04 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 September 2016 with updates
20 Oct 2016
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to 21 Bedford Square London WC1B 3HH on 20 October 2016
18 Dec 2015
Accounts for a small company made up to 31 March 2015
19 Nov 2015
Annual return made up to 19 September 2015
...
... and 30 more events
19 Dec 2007
Annual return made up to 19/09/07
25 Jul 2007
Registered office changed on 25/07/07 from: white hart house silwood road ascot berkshire SL5 0DP
24 Jul 2007
Annual return made up to 19/09/06
11 May 2007
Accounting reference date extended from 30/09/06 to 31/12/06
19 Sep 2005
Incorporation
28 March 2013
Deed of charge over bank account
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: All its rights, title and interest in and to the account…
28 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Macklin house, 28 fairmile lane, cobham, surrey t/no…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 32 fairmile lane cobham surrey t/n SY462878.
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 30 fairmile lane cobham surrey t/n SY464562.