FAIRHOLME CONSULTING SERVICES LTD
LONDON FAIRHOLME CORPORATE LIMITED HEYTESBURY CAPITAL LIMITED HEYTESBURY NOMINEES LIMITED BLUTO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9NY

Company number 06345234
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 31 SILVERTON ROAD, LONDON, W6 9NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-29 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-26 ; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of FAIRHOLME CONSULTING SERVICES LTD are www.fairholmeconsultingservices.co.uk, and www.fairholme-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairholme Consulting Services Ltd is a Private Limited Company. The company registration number is 06345234. Fairholme Consulting Services Ltd has been working since 16 August 2007. The present status of the company is Active. The registered address of Fairholme Consulting Services Ltd is 31 Silverton Road London W6 9ny. The company`s financial liabilities are £67.93k. It is £66.31k against last year. The cash in hand is £122.11k. It is £100.22k against last year. And the total assets are £124.46k, which is £102.47k against last year. ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KUENZEL, Gregory is a Director of the company. KUENZEL, Julie Louise is a Director of the company. Director HOWELL, Toby David has been resigned. The company operates in "Management consultancy activities other than financial management".


fairholme consulting services Key Finiance

LIABILITIES £67.93k
+4093%
CASH £122.11k
+457%
TOTAL ASSETS £124.46k
+465%
All Financial Figures

Current Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 16 August 2007
Director
KUENZEL, Gregory
Appointed Date: 16 August 2007
54 years old
Director
KUENZEL, Julie Louise
Appointed Date: 21 April 2014
48 years old

Resigned Directors

Director
HOWELL, Toby David
Resigned: 13 January 2010
Appointed Date: 19 October 2007
50 years old

Persons With Significant Control

Mrs Julie Louise Kuenzel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Kuenzel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRHOLME CONSULTING SERVICES LTD Events

29 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-29
28 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-26
06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 22
...
... and 25 more events
10 Dec 2007
Director's particulars changed
25 Oct 2007
New director appointed
04 Sep 2007
Memorandum and Articles of Association
28 Aug 2007
Company name changed bluto LIMITED\certificate issued on 28/08/07
16 Aug 2007
Incorporation

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