FAIRSHADE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 05362772
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address C/O LONDON TAX BUREAU SUITE E, 1-3 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of FAIRSHADE LIMITED are www.fairshade.co.uk, and www.fairshade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Fairshade Limited is a Private Limited Company. The company registration number is 05362772. Fairshade Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Fairshade Limited is C O London Tax Bureau Suite E 1 3 Canfield Place London Nw6 3bt. The company`s financial liabilities are £3.95k. It is £-1.72k against last year. The cash in hand is £13.14k. It is £-1.86k against last year. And the total assets are £13.14k, which is £-1.86k against last year. PRENDERGAST, Patrick Morris is a Director of the company. Secretary CREEDON, James Anthony has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


fairshade Key Finiance

LIABILITIES £3.95k
-31%
CASH £13.14k
-13%
TOTAL ASSETS £13.14k
-13%
All Financial Figures

Current Directors

Director
PRENDERGAST, Patrick Morris
Appointed Date: 17 March 2005
52 years old

Resigned Directors

Secretary
CREEDON, James Anthony
Resigned: 31 May 2008
Appointed Date: 17 March 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2006
Appointed Date: 14 February 2005

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Patrick Morris Prendergast
Notified on: 14 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

FAIRSHADE LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Apr 2015
Director's details changed for Mr Patrick Morris Prendergast on 10 April 2015
...
... and 26 more events
31 May 2006
New secretary appointed
31 May 2006
Registered office changed on 31/05/06 from: 72 new bond street mayfair london W1S 1RR
07 Sep 2005
New director appointed
14 Feb 2005
Director resigned
14 Feb 2005
Incorporation