H FAIRWEATHER & COMPANY LIMITED
LONDON SOULT HOLDINGS LIMITED

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Company number 01543201
Status Active
Incorporation Date 3 February 1981
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Company name changed soult holdings LIMITED\certificate issued on 11/06/16 RES15 ‐ Change company name resolution on 2016-05-12 ; Change of name notice. The most likely internet sites of H FAIRWEATHER & COMPANY LIMITED are www.hfairweathercompany.co.uk, and www.h-fairweather-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Fairweather Company Limited is a Private Limited Company. The company registration number is 01543201. H Fairweather Company Limited has been working since 03 February 1981. The present status of the company is Active. The registered address of H Fairweather Company Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. The company`s financial liabilities are £3073.56k. It is £-0.84k against last year. And the total assets are £301.09k, which is £113.6k against last year. FAIRWEATHER, Nicola Jane is a Secretary of the company. FAIRWEATHER, Charles Philip is a Director of the company. FAIRWEATHER, James Robert Andrew Harland is a Director of the company. FAIRWEATHER, Nicola Jane is a Director of the company. Secretary FAIRWEATHER, Charles Philip has been resigned. Secretary FOTI, Demitios Michael has been resigned. Secretary PHILLIMORE, John Alexander has been resigned. Director HAKOURA, Samir Fahmi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


h fairweather & company Key Finiance

LIABILITIES £3073.56k
-1%
CASH n/a
TOTAL ASSETS £301.09k
+60%
All Financial Figures

Current Directors

Secretary
FAIRWEATHER, Nicola Jane
Appointed Date: 20 December 1995
Director
FAIRWEATHER, Charles Philip

76 years old
Director
FAIRWEATHER, James Robert Andrew Harland
Appointed Date: 05 November 2013
55 years old
Director
FAIRWEATHER, Nicola Jane
Appointed Date: 17 January 1995
81 years old

Resigned Directors

Secretary
FAIRWEATHER, Charles Philip
Resigned: 21 February 1994
Appointed Date: 07 February 1994
Secretary
FOTI, Demitios Michael
Resigned: 20 December 1995
Appointed Date: 21 February 1994
Secretary
PHILLIMORE, John Alexander
Resigned: 07 February 1994
Director
HAKOURA, Samir Fahmi
Resigned: 17 January 1995
90 years old

Persons With Significant Control

Lyndhurst Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H FAIRWEATHER & COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Jun 2016
Company name changed soult holdings LIMITED\certificate issued on 11/06/16
  • RES15 ‐ Change company name resolution on 2016-05-12
11 Jun 2016
Change of name notice
24 Mar 2016
Satisfaction of charge 11 in part
24 Mar 2016
Satisfaction of charge 9 in part
...
... and 86 more events
17 Jan 1987
Return made up to 18/09/86; full list of members
17 Oct 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986
Company name changed farringdon holdings LIMITED\certificate issued on 01/09/86
10 Jul 1986
Group of companies' accounts made up to 31 March 1985

H FAIRWEATHER & COMPANY LIMITED Charges

17 December 2013
Charge code 0154 3201 0014
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
17 December 2013
Charge code 0154 3201 0013
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land k/a 1,2,& 3 whitehall parade london road and flats…
17 December 2013
Charge code 0154 3201 0012
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land k/a 84-87A preston street corner east street and…
2 December 2003
Assignment of rents
Delivered: 12 December 2003
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rental income and other monies. See the mortgage charge…
2 December 2003
Legal charge
Delivered: 10 December 2003
Status: Partially satisfied
Persons entitled: Bank Od Scotland
Description: The l/h land known as land lying to the west of high street…
2 December 2003
Legal charge
Delivered: 10 December 2003
Status: Partially satisfied
Persons entitled: Bank of Scotland
Description: The f/h land known as westbrook walk alton hampshire t/n…
2 December 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Debenture
Delivered: 9 January 1996
Status: Satisfied on 26 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Legal charge
Delivered: 9 January 1996
Status: Satisfied on 26 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 30A, 30B, 32 to 42 (even) fife road…
25 November 1987
Debenture
Delivered: 15 December 1987
Status: Satisfied on 7 April 1994
Persons entitled: Lyndhurst Estates Limited.
Description: All its interest & rights under a loan agreement entered…
30 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 19 November 1987
Persons entitled: Midland Bank PLC
Description: 39 & 39A stannary street, london. SE11 4AE t/N. Sgl 385767.
14 March 1984
Legal charge
Delivered: 21 March 1984
Status: Satisfied on 7 April 1994
Persons entitled: Midland Bank PLC
Description: 28-34 stannary street lambeth. Title nos. 234750, 435535 ln…
8 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied on 7 April 1994
Persons entitled: Midland Bank PLC
Description: 22-34 (even) stannary street, 39/39A stannary street land…
29 September 1981
Legal charge
Delivered: 30 September 1981
Status: Satisfied on 26 January 2001
Persons entitled: Midland Bank PLC
Description: F/H 5/8 roberts place, london EC1. Title no ln 70970.

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