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Fairhurst Associates Limited LONDON

Fairhurst Associates started in year 1994 as Private Limited Company with registration number 02990064. The Fairhurst Associates company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 41 Marloes Road. Postal code: W8 6LA.

Currently there are 2 directors in the the company, namely Charles F. and Virginia F.. In addition one secretary - Charles F. - is with the firm. As of 29 April 2024, there were 2 ex secretaries - George S., Virginia F. and others listed below. There were no ex directors.

Fairhurst Associates Limited Address / Contact

Office Address 41 Marloes Road
Town London
Post code W8 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02990064
Date of Incorporation Mon, 14th Nov 1994
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Charles F.

Position: Secretary

Appointed: 03 December 2002

Charles F.

Position: Director

Appointed: 14 November 1994

Virginia F.

Position: Director

Appointed: 14 November 1994

George S.

Position: Secretary

Appointed: 19 March 1996

Resigned: 03 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 1994

Resigned: 14 November 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1994

Resigned: 14 November 1994

Virginia F.

Position: Secretary

Appointed: 14 November 1994

Resigned: 30 October 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Charles F. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Virginia F. This PSC and has 25-50% voting rights.

Charles F.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Virginia F.

Notified on 1 October 2016
Ceased on 3 April 2023
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand76 37788 85962 477149 986226 348
Current Assets90 77788 859 149 986241 648
Debtors14 400   15 300
Other
Average Number Employees During Period22222
Corporation Tax Payable26 50810 7957 98018 09320 917
Creditors30 87616 73418 55432 50141 636
Net Current Assets Liabilities59 90172 12543 923117 485200 012
Other Creditors2 0312 5513 0713 0715 874
Other Taxation Social Security Payable2 3373 3887 50311 33714 845
Trade Debtors Trade Receivables14 400   15 300

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 23rd, March 2023 		Free Download (7 pages)

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