Fairbank Developments Limited LONDON


Fairbank Developments started in year 2007 as Private Limited Company with registration number 06254526. The Fairbank Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 28 March 2024, there were 6 ex directors - David B., Nigel F. and others listed below. There were no ex secretaries.

Fairbank Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06254526
Date of Incorporation Mon, 21st May 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2007

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Steven O.

Position: Director

Appointed: 21 May 2007

Resigned: 21 January 2014

Christopher B.

Position: Director

Appointed: 21 May 2007

Resigned: 12 September 2011

Kieran L.

Position: Director

Appointed: 21 May 2007

Resigned: 12 September 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Anne H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Fred H. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne H.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fred H.

Notified on 21 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 19th, June 2023
Free Download (8 pages)

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