Fairfax London Limited in HUNTINGDON

Fairfax London Limited HUNTINGDON

Fairfax London Limited is a private limited company located at 2-8 Latham Road, Huntingdon PE29 6YE. Incorporated on 2018-11-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director Penelope T., appointed on 08 January 2020. Director Kevin T., appointed on 08 January 2020.
Switching the focus to secretaries, we can mention: Neil G., appointed on 28 October 2021.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2022-11-12 and the deadline for the subsequent filing is 2023-11-26. Furthermore, the statutory accounts were filed on 02 January 2023 and the next filing should be sent on 30 September 2024.

Fairfax London Limited Address / Contact

Office Address	2-8 Latham Road
Town	Huntingdon
Post code	PE29 6YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11690763
Date of Incorporation	Thu, 22nd Nov 2018
Industry	Non-trading company
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Mon, 2nd Jan 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Neil G.

Position: Secretary

Appointed: 28 October 2021

Penelope T.

Position: Director

Appointed: 08 January 2020

Kevin T.

Position: Director

Appointed: 08 January 2020

Nigel M.

Position: Director

Appointed: 28 October 2021

Resigned: 21 July 2022

Philip H.

Position: Director

Appointed: 28 October 2021

Resigned: 20 July 2023

James F.

Position: Director

Appointed: 14 June 2021

Resigned: 28 October 2021

John O.

Position: Director

Appointed: 09 January 2020

Resigned: 14 June 2021

Christopher G.

Position: Director

Appointed: 08 January 2020

Resigned: 10 March 2020

Christopher J.

Position: Director

Appointed: 08 January 2020

Resigned: 07 December 2020

David G.

Position: Director

Appointed: 22 November 2018

Resigned: 28 October 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Fairfax Meadow Europe Limited from London, United Kingdom. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Fairfax Meadow Europe Limited

9 Hatton Street, Level 5, London, NW8 8PL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	United Kingdom
Registration number	4770072
Notified on	22 November 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/12 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/12 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed fairfax london LIMITEDcertificate issued on 17/11/23 filed on: 17th, November 2023	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/02 filed on: 27th, October 2023	accounts	Free Download (5 pages)
TM01	2023/07/20 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 1st, June 2023	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 1st, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/12 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/03 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
TM01	2022/07/21 - the day director's appointment was terminated filed on: 21st, July 2022	officers	Free Download (1 page)
CH01	On 2022/02/17 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
CH01	On 2022/02/17 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/11/05. New Address: 2-8 Latham Road Huntingdon PE29 6YE. Previous address: Level 5, 9 Hatton Street, London, NW8 8PL England filed on: 5th, November 2021	address	Free Download (1 page)
AP03	New secretary appointment on 2021/10/28 filed on: 5th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/28. filed on: 5th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/28. filed on: 5th, November 2021	officers	Free Download (2 pages)
TM01	2021/10/28 - the day director's appointment was terminated filed on: 5th, November 2021	officers	Free Download (1 page)
TM01	2021/10/28 - the day director's appointment was terminated filed on: 5th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/06/14. filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	2021/06/14 - the day director's appointment was terminated filed on: 30th, June 2021	officers	Free Download (1 page)
CH01	On 2021/03/31 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
CH01	On 2021/02/04 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	2020/12/07 - the day director's appointment was terminated filed on: 7th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/26 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (5 pages)
TM01	2020/03/10 - the day director's appointment was terminated filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/09. filed on: 10th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/08. filed on: 9th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/08. filed on: 9th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/08. filed on: 9th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/08. filed on: 9th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/11/05 filed on: 5th, November 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/03/01. New Address: Level 5, 9 Hatton Street, London, NW8 8PL. Previous address: Level 5, 9 Hatton Street, London, NW8 8PL England filed on: 1st, March 2019	address	Free Download (1 page)
AD01	Address change date: 2019/02/28. New Address: Level 5, 9 Hatton Street, London, NW8 8PL. Previous address: Level 5 9 Hatton Street London NW8 8PL England filed on: 28th, February 2019	address	Free Download (1 page)
AD01	Address change date: 2019/02/28. New Address: 9 Level 5 9 Hatton Street London England. Previous address: 9 Hatton Street Leve 5 London NW8 8PL United Kingdom filed on: 28th, February 2019	address	Free Download (1 page)
AD01	Address change date: 2019/02/28. New Address: Level 5 9 Hatton Street London NW8 8PL. Previous address: 9 Level 5 9 Hatton Street London Englandengland filed on: 28th, February 2019	address	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 21st, January 2019	accounts	Free Download (1 page)
TM01	2019/01/17 - the day director's appointment was terminated filed on: 17th, January 2019	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2018	incorporation	Free Download (10 pages)

Fairfax London Limited HUNTINGDON

Fairfax London Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Penelope T.

Kevin T.

Nigel M.

Philip H.

James F.

John O.

Christopher G.

Christopher J.

David G.

People with significant control

Company filings

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