FAIRFS LIMITED
LONDON FAIRFX TRADING LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 06333896
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 3RD FLOOR, VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of FAIRFS LIMITED are www.fairfs.co.uk, and www.fairfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfs Limited is a Private Limited Company. The company registration number is 06333896. Fairfs Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Fairfs Limited is 3rd Floor Vintners Place 68 Upper Thames Street London Ec4v 3bj. . CHAMPION, Jonathan is a Secretary of the company. STRAFFORD TAYLOR, Ian Alexander Irving is a Director of the company. Secretary PATEL, Kirit has been resigned. Secretary STRAFFORD TAYLOR, Ian Alexander Irving has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director HEATH, Stephen Michael has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHAMPION, Jonathan
Appointed Date: 12 July 2012
Director
STRAFFORD TAYLOR, Ian Alexander Irving
Appointed Date: 06 August 2007
65 years old

Resigned Directors

Secretary
PATEL, Kirit
Resigned: 12 July 2012
Appointed Date: 05 March 2009
Secretary
STRAFFORD TAYLOR, Ian Alexander Irving
Resigned: 05 March 2009
Appointed Date: 06 August 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
HEATH, Stephen Michael
Resigned: 17 July 2014
Appointed Date: 06 August 2007
67 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

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

FAIRFS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Auditor's resignation
...
... and 28 more events
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
14 Sep 2007
New director appointed
14 Sep 2007
New secretary appointed;new director appointed
06 Aug 2007
Incorporation

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