Company number 05495413
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 1AS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Christopher Peter Chamberlain on 1 July 2016. The most likely internet sites of FAIRDEW OF LONDON LIMITED are www.fairdewoflondon.co.uk, and www.fairdew-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fairdew of London Limited is a Private Limited Company.
The company registration number is 05495413. Fairdew of London Limited has been working since 30 June 2005.
The present status of the company is Active. The registered address of Fairdew of London Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 1as. . CHAMBERLAIN, Hiromi is a Secretary of the company. CHAMBERLAIN, Christopher Peter is a Director of the company. CHAMBERLAIN, Hiromi is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
RWL DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Persons With Significant Control
Christopher Peter Chamberlain
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRDEW OF LONDON LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Director's details changed for Christopher Peter Chamberlain on 1 July 2016
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 37 more events
20 Jul 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jul 2005
Company name changed fairdeu LIMITED\certificate issued on 05/07/05
01 Jul 2005
Director resigned
01 Jul 2005
Secretary resigned
30 Jun 2005
Incorporation