Company number 09693179
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, ENGLAND, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Registration of charge 096931790005, created on 28 September 2016; Registration of charge 096931790003, created on 28 September 2016. The most likely internet sites of FAIRWEATHER PROPERTIES LIMITED are www.fairweatherproperties.co.uk, and www.fairweather-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and four months. Fairweather Properties Limited is a Private Limited Company.
The company registration number is 09693179. Fairweather Properties Limited has been working since 20 July 2015.
The present status of the company is Active. The registered address of Fairweather Properties Limited is 1 Vicarage Lane Stratford London England England E15 4hf. The company`s financial liabilities are £1120.55k. It is £1120.55k against last year. The cash in hand is £141.61k. It is £141.61k against last year. And the total assets are £471.75k, which is £471.75k against last year. FAIRWEATHER, David is a Director of the company. FAIRWEATHER, James Robert is a Director of the company. Director FAIRWEATHER, Annys has been resigned. The company operates in "Other business support service activities n.e.c.".
fairweather properties Key Finiance
LIABILITIES
£1120.55k
CASH
£141.61k
TOTAL ASSETS
£471.75k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Fairweather
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fairweather
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRWEATHER PROPERTIES LIMITED Events
09 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
07 Oct 2016
Registration of charge 096931790005, created on 28 September 2016
06 Oct 2016
Registration of charge 096931790003, created on 28 September 2016
06 Oct 2016
Registration of charge 096931790004, created on 28 September 2016
24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 1 more events
20 Feb 2016
Registration of charge 096931790002, created on 4 February 2016
18 Dec 2015
Director's details changed for Mr David Fairweather on 18 December 2015
02 Oct 2015
Appointment of Mr David Fairweather as a director on 29 September 2015
01 Oct 2015
Termination of appointment of Annys Fairweather as a director on 29 September 2015
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
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MODEL ARTICLES ‐
Model articles adopted
28 September 2016
Charge code 0969 3179 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as 93C forest road west, nottingham…
28 September 2016
Charge code 0969 3179 0004
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as 238 derby road, nottingham NG7…
28 September 2016
Charge code 0969 3179 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as flat 99, high point, noel…
4 February 2016
Charge code 0969 3179 0002
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 colville villas nottingham…
4 February 2016
Charge code 0969 3179 0001
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…