Company number 03396754
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address PO BOX 66808 118 - 120 QUEENSWAY, LONDON, W2 7SE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 10,000
. The most likely internet sites of FAIRSTOCK CONSULTING LIMITED are www.fairstockconsulting.co.uk, and www.fairstock-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairstock Consulting Limited is a Private Limited Company.
The company registration number is 03396754. Fairstock Consulting Limited has been working since 02 July 1997.
The present status of the company is Active. The registered address of Fairstock Consulting Limited is Po Box 66808 118 120 Queensway London W2 7se. . PEREIRA, Benito is a Secretary of the company. PEREIRA, Alice is a Director of the company. Secretary ARAIN, Nazir has been resigned. Secretary PEREIRA, Benito has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ARAIN, Nazir has been resigned. Director KODITUWAKKU, Lushani Dileeka has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
ARAIN, Nazir
Resigned: 23 May 2011
Appointed Date: 07 July 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 07 July 1997
Appointed Date: 02 July 1997
Director
ARAIN, Nazir
Resigned: 23 May 2011
Appointed Date: 07 July 1997
86 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 July 1997
Appointed Date: 02 July 1997
Persons With Significant Control
Mr Benito Pereira
Notified on: 2 July 2016
74 years old
Nature of control: Has significant influence or control
FAIRSTOCK CONSULTING LIMITED Events
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
06 Jul 2015
Registered office address changed from PO Box 66808 118-120 Queensway London W2 7SE to PO Box 66808 118 - 120 Queensway London W2 7SE on 6 July 2015
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
15 Jul 1997
Director resigned
15 Jul 1997
Registered office changed on 15/07/97 from: 17 city business centre lower road london SE16 1AA
11 Jul 1997
New director appointed
11 Jul 1997
New secretary appointed
02 Jul 1997
Incorporation