Company number 06683459
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 39 BROMLEY ROAD, LONDON, SE6 2TS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FAIREMOUNT UK LIMITED are www.fairemountuk.co.uk, and www.fairemount-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Fairemount Uk Limited is a Private Limited Company.
The company registration number is 06683459. Fairemount Uk Limited has been working since 28 August 2008.
The present status of the company is Active. The registered address of Fairemount Uk Limited is 39 Bromley Road London Se6 2ts. . PATEL, Nishant is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. Director PARMAR, Yogendra Maganlal has been resigned. Director PATEL, Sanjay has been resigned. Director SINANAN, David has been resigned. Director SIVARAJAN, Sivabrundha has been resigned. Director TANNA, Divya has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 September 2008
Appointed Date: 28 August 2008
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 19 May 2011
Appointed Date: 05 September 2008
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 September 2008
Appointed Date: 28 August 2008
Director
PATEL, Sanjay
Resigned: 01 November 2012
Appointed Date: 25 May 2011
45 years old
Director
SINANAN, David
Resigned: 06 March 2009
Appointed Date: 05 September 2008
70 years old
Director
TANNA, Divya
Resigned: 25 May 2011
Appointed Date: 06 March 2009
66 years old
Persons With Significant Control
Mr Nishant Patel
Notified on: 31 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIREMOUNT UK LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
11 Sep 2008
Director appointed david sinanan
05 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
05 Sep 2008
Registered office changed on 05/09/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
05 Sep 2008
Appointment terminated director incorporate directors LIMITED
28 Aug 2008
Incorporation