Fairweather Estates Limited HAYES


Fairweather Estates Limited is a private limited company registered at 47 Ashford Avenue, Hayes UB4 0LZ. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Shaien A., appointed on 24 June 2020. Director Khawaja A., appointed on 24 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2021-06-24 and the due date for the next filing is 2022-07-08. Furthermore, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Fairweather Estates Limited Address / Contact

Office Address 47 Ashford Avenue
Town Hayes
Post code UB4 0LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347295
Date of Incorporation Wed, 4th Dec 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (625 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 8th Jul 2022 (2022-07-08)
Last confirmation statement dated Thu, 24th Jun 2021

Company staff

Shaien A.

Position: Director

Appointed: 24 June 2020

Khawaja A.

Position: Director

Appointed: 24 June 2020

Michael D.

Position: Director

Appointed: 04 December 2019

Resigned: 24 June 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Khawaja A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Khawaja A.

Notified on 24 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 4 December 2019
Ceased on 24 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 19th, October 2021
Free Download (1 page)

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