FAIRHURST ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6LA
Company number 02990064
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 41 MARLOES ROAD, LONDON, ENGLAND, W8 6LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 41 Marloes Road London W8 6LA on 3 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FAIRHURST ASSOCIATES LIMITED are www.fairhurstassociates.co.uk, and www.fairhurst-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhurst Associates Limited is a Private Limited Company. The company registration number is 02990064. Fairhurst Associates Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Fairhurst Associates Limited is 41 Marloes Road London England W8 6la. . FAIRHURST, Charles Sebastian is a Secretary of the company. FAIRHURST, Charles Sebastian is a Director of the company. FAIRHURST, Virginia Mary is a Director of the company. Secretary FAIRHURST, Virginia Mary has been resigned. Secretary SCOTT, George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FAIRHURST, Charles Sebastian
Appointed Date: 03 December 2002
Director
FAIRHURST, Charles Sebastian
Appointed Date: 14 November 1994
76 years old
Director
FAIRHURST, Virginia Mary
Appointed Date: 14 November 1994
75 years old

Resigned Directors

Secretary
FAIRHURST, Virginia Mary
Resigned: 30 October 1995
Appointed Date: 14 November 1994
Secretary
SCOTT, George
Resigned: 03 December 2002
Appointed Date: 19 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Mr Charles Sebastian Fairhurst
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Mary Fairhurst
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRHURST ASSOCIATES LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Nov 2016
Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 41 Marloes Road London W8 6LA on 3 November 2016
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4,000
13 May 2015
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015
...
... and 46 more events
27 Aug 1996
New secretary appointed
16 Nov 1995
Return made up to 14/11/95; full list of members
  • 363(288) ‐ Secretary resigned
27 Jun 1995
Accounting reference date notified as 30/09
22 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1994
Incorporation

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