London
SE1 2TU
Director Name | Mr Stewart Anthony Michael Taylor |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2013(same day as company formation) |
Role | Investor Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 122 Tooley Street London SE1 2TU |
Director Name | Mrs Devina Deborah Artley |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2013(same day as company formation) |
Role | Investor Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Citypoint Ropemaker Street London EC2Y 9AW |
Director Name | Mrs Severine Roodenrijs-Camp |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 November 2013(same day as company formation) |
Role | Investor Relations Consultant |
Country of Residence | Germany |
Correspondence Address | 18 King William Street 7th Floor London EC4N 7BP |
Website | www.fairvuepartners.com |
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Email address | [email protected] |
Telephone | 020 37714200 |
Telephone region | London |
Registered Address | 122 Tooley Street London SE1 2TU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
5 at £1 | Devina Deborah Artley 5.00% Ordinary |
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34 at £1 | Faisal Kanth 34.00% Ordinary A |
34 at £1 | Severine Roodenijs-camp 34.00% Ordinary |
27 at £1 | Stewart Anthony Michael Taylor 27.00% Ordinary A |
Year | 2014 |
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Net Worth | £418,760 |
Cash | £356,131 |
Current Liabilities | £280,615 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
30 May 2014 | Delivered on: 3 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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7 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
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5 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
24 June 2020 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Maya House 3rd Floor, 134-138 Borough High Street London SE1 1LB on 24 June 2020 (1 page) |
8 June 2020 | Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 June 2020 (1 page) |
6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
11 September 2019 | Second filing of Confirmation Statement dated 05/11/2018 (7 pages) |
4 September 2019 | Resolutions
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3 September 2019 | Change of share class name or designation (2 pages) |
3 September 2019 | Sub-division of shares on 19 December 2017 (4 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
2 January 2019 | Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 36 Old Jewry Becket House London EC2R 8DD on 2 January 2019 (1 page) |
2 January 2019 | Change of details for Mr Faisal Irshad Kanth as a person with significant control on 1 January 2019 (2 pages) |
2 January 2019 | Change of details for Mr Stewart Anthony Michael Taylor as a person with significant control on 1 January 2019 (2 pages) |
5 November 2018 | Confirmation statement made on 5 November 2018 with no updates
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5 September 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
21 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
25 September 2017 | Registered office address changed from 18 King William Street 7th Floor London EC4N 7BP to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 25 September 2017 (1 page) |
25 September 2017 | Registered office address changed from 18 King William Street 7th Floor London EC4N 7BP to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 25 September 2017 (1 page) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
7 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
1 November 2016 | Termination of appointment of Severine Roodenrijs-Camp as a director on 31 October 2016 (1 page) |
1 November 2016 | Termination of appointment of Severine Roodenrijs-Camp as a director on 31 October 2016 (1 page) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
18 November 2015 | Resolutions
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18 November 2015 | Change of share class name or designation (2 pages) |
18 November 2015 | Resolutions
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18 November 2015 | Change of share class name or designation (2 pages) |
10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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28 September 2015 | Director's details changed for Mr Faisal Irshad Kanth on 2 March 2014 (2 pages) |
28 September 2015 | Director's details changed for Mr Faisal Irshad Kanth on 2 March 2014 (2 pages) |
28 September 2015 | Director's details changed for Mr Faisal Irshad Kanth on 2 March 2014 (2 pages) |
28 September 2015 | Director's details changed for Mr Stewart Anthony Michael Taylor on 25 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mrs. Severine Roodenrijs-Camp on 25 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mrs. Severine Roodenrijs-Camp on 25 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Stewart Anthony Michael Taylor on 25 September 2015 (2 pages) |
15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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3 June 2014 | Registration of charge 087627130001 (5 pages) |
3 June 2014 | Registration of charge 087627130001 (5 pages) |
3 March 2014 | Registered office address changed from 4 Conifer Close Orpington Kent BR6 9QD United Kingdom on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 4 Conifer Close Orpington Kent BR6 9QD United Kingdom on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 4 Conifer Close Orpington Kent BR6 9QD United Kingdom on 3 March 2014 (1 page) |
10 February 2014 | Termination of appointment of Devina Artley as a director (1 page) |
10 February 2014 | Termination of appointment of Devina Artley as a director (1 page) |
5 November 2013 | Incorporation Statement of capital on 2013-11-05
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5 November 2013 | Incorporation Statement of capital on 2013-11-05
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