FAIRWEATHER & SONS LIMITED

FAIRWEATHER & SONS LIMITED is an active private limited company, incorporated on 11 April 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FAIRWEATHER & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR CAPITAL TOWER
Address Line 2	91 WATERLOO ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 8RT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FAIRWEATHER & SONS LIMITED

Directors

(The company's officers)

MR CHARLES PHILIP FAIRWEATHER

(~74 year old British national)

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/04/2006

MR HENRY NICOLAS FAIRWEATHER

(~42 year old British national)

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2022

MR JAMES ROBERT ANDREW HARLAND FAIRWEATHER

(~53 year old British national)

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 09/01/2019

NICOLA JANE FAIRWEATHER

(~79 year old British national)

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/04/2006

Connections

(Shared officers)

BANGER BROS LTD

MR HENRY NICOLAS FAIRWEATHER

H FAIRWEATHER & COMPANY LIMITED

MR CHARLES PHILIP FAIRWEATHER
MR HENRY NICOLAS FAIRWEATHER
NICOLA JANE FAIRWEATHER

KNIGHT FRANK LLP

MR JAMES ROBERT ANDREW HARLAND FAIRWEATHER

LYNDHURST ESTATES LIMITED

MR CHARLES PHILIP FAIRWEATHER
MR HENRY NICOLAS FAIRWEATHER
NICOLA JANE FAIRWEATHER
MR JAMES ROBERT ANDREW HARLAND FAIRWEATHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)