FAIRBANK ASSOCIATES LIMITED
LONDON

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Company number 04602543
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 150 . The most likely internet sites of FAIRBANK ASSOCIATES LIMITED are www.fairbankassociates.co.uk, and www.fairbank-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fairbank Associates Limited is a Private Limited Company. The company registration number is 04602543. Fairbank Associates Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Fairbank Associates Limited is 47 Marylebone Lane London W1u 2nt. . FAIRBANK, Adrian Christopher is a Secretary of the company. FAIRBANK, Adrian Christopher is a Director of the company. FAIRBANK, Nicola Margaret is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
FAIRBANK, Adrian Christopher
Appointed Date: 27 November 2002
Director
FAIRBANK, Adrian Christopher
Appointed Date: 27 November 2002
64 years old
Director
FAIRBANK, Nicola Margaret
Appointed Date: 27 November 2002
59 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
GLASSMILL LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Adrian Christopher Fairbank
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Margaret Fairbank
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRBANK ASSOCIATES LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 150
25 Jan 2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 25 January 2016
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
10 Jan 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
10 Jan 2003
Registered office changed on 10/01/03 from: the quadrant 118 london road kingston surrey KT2 6QJ
27 Nov 2002
Incorporation

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