Company number 06500385
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of FAIRFAX AND THIRD LIMITED are www.fairfaxandthird.co.uk, and www.fairfax-and-third.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Fairfax and Third Limited is a Private Limited Company.
The company registration number is 06500385. Fairfax and Third Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Fairfax and Third Limited is Blinkhorns 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. ABBOTT, Sophie Miranda is a Director of the company. NYMAN, Andrew is a Director of the company. Secretary ABBOTT, Sophie Miranda has been resigned. The company operates in "Performing arts".
Current Directors
Secretary
BLG REGISTRARS LIMITED
Appointed Date: 12 February 2014
Resigned Directors
Persons With Significant Control
Andrew Nyman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
FAIRFAX AND THIRD LIMITED Events
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Company name changed andy nyman LTD\certificate issued on 29/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-22
...
... and 22 more events
25 Nov 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Sep 2009
Total exemption small company accounts made up to 31 December 2008
13 Feb 2009
Return made up to 11/02/09; full list of members
07 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 Feb 2008
Incorporation