Company number 08260598
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 67-68 JERMYN STREET, LONDON, SW1Y 6NY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 67-68 Jermyn Street London SW1Y 6NY; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of FAIR OAKS CAPITAL LTD are www.fairoakscapital.co.uk, and www.fair-oaks-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fair Oaks Capital Ltd is a Private Limited Company.
The company registration number is 08260598. Fair Oaks Capital Ltd has been working since 19 October 2012.
The present status of the company is Active. The registered address of Fair Oaks Capital Ltd is 67 68 Jermyn Street London Sw1y 6ny. . CARVELL, Charles is a Secretary of the company. COYLE, Roger is a Director of the company. RAMOS FUENTENEBRO, Miguel Angel is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 04 February 2016
Appointed Date: 19 May 2014
Persons With Significant Control
Mr Roger Coyle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIR OAKS CAPITAL LTD Events
31 Oct 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 67-68 Jermyn Street London SW1Y 6NY
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Aug 2016
Full accounts made up to 30 November 2015
20 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2016
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 4 February 2016
...
... and 16 more events
13 Nov 2013
Register inspection address has been changed
13 Nov 2013
Register(s) moved to registered inspection location
06 Jun 2013
Current accounting period extended from 31 October 2013 to 30 November 2013
24 May 2013
Registered office address changed from Po Box Suite 542 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 24 May 2013
19 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted