FAIRCRUISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 02871261
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of FAIRCRUISE LIMITED are www.faircruise.co.uk, and www.faircruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Faircruise Limited is a Private Limited Company. The company registration number is 02871261. Faircruise Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Faircruise Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Alexander Mark David is a Director of the company. KLIMT, Peter Richard is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary PINCUS, Barry Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAGGAR, Guy Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Alexander Mark David
Appointed Date: 21 September 2015
42 years old
Director
KLIMT, Peter Richard
Appointed Date: 19 November 1993
79 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 08 March 2001
Secretary
PINCUS, Barry Martin
Resigned: 08 March 2001
Appointed Date: 19 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 12 November 1993
Director
NAGGAR, Guy Anthony
Resigned: 21 May 2014
Appointed Date: 19 November 1993
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1993
Appointed Date: 12 November 1993

Persons With Significant Control

Mr Peter Richard Klimt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Mark David Klimt
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRCRUISE LIMITED Events

16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
24 Sep 2015
Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015
...
... and 57 more events
07 Dec 1993
Secretary resigned;new secretary appointed
07 Dec 1993
Secretary resigned;new director appointed
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Registered office changed on 07/12/93 from: 2 baches street london N1 6UB
12 Nov 1993
Incorporation

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