Fairleigh Plain Limited LONDON


Founded in 2004, Fairleigh Plain, classified under reg no. 05110777 is an active company. Currently registered at C/o Winckworth Sherwood Llp Arbor SE1 9AX, London the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 9th May 2008 Fairleigh Plain Limited is no longer carrying the name Distiller Records.

The firm has one director. Samuel D., appointed on 28 July 2004. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Alan B.. There were no ex directors.

Fairleigh Plain Limited Address / Contact

Office Address C/o Winckworth Sherwood Llp Arbor
Office Address2 255 Blackfriars Road
Town London
Post code SE1 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05110777
Date of Incorporation Fri, 23rd Apr 2004
Industry Artistic creation
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Samuel D.

Position: Director

Appointed: 28 July 2004

Alan B.

Position: Secretary

Appointed: 28 July 2004

Resigned: 29 June 2013

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 23 April 2004

Resigned: 28 July 2004

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 2004

Resigned: 28 July 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Samuel D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samuel D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Distiller Records May 9, 2008
Wayton August 10, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024
filed on: 20th, March 2024
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