FAIRDEAL INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BH

Company number 03111460
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address THE BALTIC EXCHANGE, 38 ST MARY AXE, LONDON, EC3A 8BH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of FAIRDEAL INTERNATIONAL LIMITED are www.fairdealinternational.co.uk, and www.fairdeal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairdeal International Limited is a Private Limited Company. The company registration number is 03111460. Fairdeal International Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Fairdeal International Limited is The Baltic Exchange 38 St Mary Axe London Ec3a 8bh. . SMYLIE, Cecil, Captain is a Secretary of the company. BAFALOUKOU, Sofia is a Director of the company. SMYLIE, Cecil Roland, Captain is a Director of the company. Secretary SECRETAIRE LIMITED has been resigned. Secretary YANNAKOUDAKIS, Nicholas-George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAFALOUKOS, Nicholas has been resigned. Director GRAY, John Peter has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SMYLIE, Cecil, Captain
Appointed Date: 07 November 1997
Director
BAFALOUKOU, Sofia
Appointed Date: 08 October 2014
31 years old
Director
SMYLIE, Cecil Roland, Captain
Appointed Date: 04 June 2004
91 years old

Resigned Directors

Secretary
SECRETAIRE LIMITED
Resigned: 07 November 1997
Appointed Date: 20 January 1997
Secretary
YANNAKOUDAKIS, Nicholas-George
Resigned: 20 January 1997
Appointed Date: 09 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Director
BAFALOUKOS, Nicholas
Resigned: 07 October 2014
Appointed Date: 09 October 1995
60 years old
Director
GRAY, John Peter
Resigned: 23 September 2010
Appointed Date: 04 June 2004
75 years old

Persons With Significant Control

Captain Cecil Roland Smylie
Notified on: 9 October 2016
91 years old
Nature of control: Has significant influence or control

FAIRDEAL INTERNATIONAL LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Oct 2015
Director's details changed for Ms Sofia Bafaloukou on 1 September 2015
21 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
06 Mar 1997
New secretary appointed
15 Oct 1996
Return made up to 09/10/96; full list of members
22 Dec 1995
Registered office changed on 22/12/95 from: 6 minories london EC3N 1BJ
12 Oct 1995
Secretary resigned
09 Oct 1995
Incorporation

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