FAIRBAIRN INVESTMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 01923749
Status Active
Incorporation Date 19 June 1985
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement by Directors; Statement of capital on 9 January 2017 GBP 1 . The most likely internet sites of FAIRBAIRN INVESTMENT COMPANY LIMITED are www.fairbairninvestmentcompany.co.uk, and www.fairbairn-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairbairn Investment Company Limited is a Private Limited Company. The company registration number is 01923749. Fairbairn Investment Company Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of Fairbairn Investment Company Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. PEARCE, Iain Anthony is a Director of the company. Secretary BAKER, John Samuel George has been resigned. Secretary FORSYTHE, Paul has been resigned. Secretary GRIFFITHS, Lisa has been resigned. Secretary LAW, Robert David has been resigned. Secretary MARQUARD, Brian Andrew has been resigned. Secretary MURRAY, Martin Charles has been resigned. Secretary TAYLOR, Faith Estelle has been resigned. Secretary WARR, Mark Robert has been resigned. Director ANSTEE, Eric Edward has been resigned. Director BERNAYS, Richard Oliver has been resigned. Director CARTER, Kevin James, Dr has been resigned. Director GRIFFIN, Garth has been resigned. Director HARRIS, Rosemary has been resigned. Director HOPE, Donald Ian has been resigned. Director LEVETT, Michael John has been resigned. Director MARQUARD, Brian Andrew has been resigned. Director MURRAY, Katie has been resigned. Director MURRAY, Martin Charles has been resigned. Director PARSONSON, Alan Geoffrey has been resigned. Director ROSEMAN, Ralph has been resigned. Director VAN DER WESTHUIZEN, Jannie Bastiaan has been resigned. Director VAN NIEKERK, Gerhard Schalk has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 24 January 2013
Director
CAMPBELL, Colin Robert
Appointed Date: 27 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 14 December 2010
65 years old
Director
PEARCE, Iain Anthony
Appointed Date: 19 March 2012
54 years old

Resigned Directors

Secretary
BAKER, John Samuel George
Resigned: 19 November 1993
Secretary
FORSYTHE, Paul
Resigned: 08 September 2011
Appointed Date: 11 January 2006
Secretary
GRIFFITHS, Lisa
Resigned: 24 January 2013
Appointed Date: 08 September 2011
Secretary
LAW, Robert David
Resigned: 23 June 1998
Appointed Date: 25 November 1996
Secretary
MARQUARD, Brian Andrew
Resigned: 19 January 1999
Appointed Date: 23 June 1998
Secretary
MURRAY, Martin Charles
Resigned: 16 February 2000
Appointed Date: 07 April 1999
Secretary
TAYLOR, Faith Estelle
Resigned: 25 November 1996
Appointed Date: 19 November 1993
Secretary
WARR, Mark Robert
Resigned: 11 January 2006
Appointed Date: 28 February 2000
Director
ANSTEE, Eric Edward
Resigned: 16 October 2000
Appointed Date: 07 April 1999
74 years old
Director
BERNAYS, Richard Oliver
Resigned: 30 September 2000
Appointed Date: 07 April 1999
82 years old
Director
CARTER, Kevin James, Dr
Resigned: 08 June 1997
Appointed Date: 01 July 1994
72 years old
Director
GRIFFIN, Garth
Resigned: 31 December 1998
Appointed Date: 14 March 1996
76 years old
Director
HARRIS, Rosemary
Resigned: 03 February 2009
Appointed Date: 01 September 2008
67 years old
Director
HOPE, Donald Ian
Resigned: 01 September 2008
Appointed Date: 18 January 2001
68 years old
Director
LEVETT, Michael John
Resigned: 16 February 2000
86 years old
Director
MARQUARD, Brian Andrew
Resigned: 19 January 1999
84 years old
Director
MURRAY, Katie
Resigned: 14 December 2010
Appointed Date: 03 February 2009
56 years old
Director
MURRAY, Martin Charles
Resigned: 26 May 2016
Appointed Date: 16 October 2000
70 years old
Director
PARSONSON, Alan Geoffrey
Resigned: 10 November 1995
Appointed Date: 01 July 1994
73 years old
Director
ROSEMAN, Ralph
Resigned: 01 July 1994
86 years old
Director
VAN DER WESTHUIZEN, Jannie Bastiaan
Resigned: 01 June 1997
Appointed Date: 28 March 1995
74 years old
Director
VAN NIEKERK, Gerhard Schalk
Resigned: 16 February 2000
Appointed Date: 14 December 1993
82 years old

Persons With Significant Control

Om Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRBAIRN INVESTMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
09 Jan 2017
Statement by Directors
09 Jan 2017
Statement of capital on 9 January 2017
  • GBP 1
09 Jan 2017
Solvency Statement dated 16/12/16
09 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 180 more events
05 Jan 1987
Accounting reference date extended from 30/06 to 31/12
18 Dec 1986
Registered office changed on 18/12/86 from: epworth house 25-35 city road london EC1Y 1AA
17 Dec 1986
New secretary appointed
17 Sep 1986
Secretary resigned;new secretary appointed
23 Sep 1985
23/12/16

FAIRBAIRN INVESTMENT COMPANY LIMITED Charges

20 July 1998
Deed of charge
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: All its right title benefit and interest in and to the…

Similar Companies

FAIRBAIRN ELECTRICAL LTD. FAIRBAIRN HALL RTM COMPANY LIMITED FAIRBAIRN JOINERY & BUILDERS LIMITED FAIRBAIRN LAWSON ENGINEERING PROJECTS LTD. FAIRBAIRN LAWSON PACKAGING LIMITED FAIRBAIRN LAWSON REALISATIONS (IRLAM) LIMITED FAIRBAIRN LIMITED