About

Registered Number: 03367917
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 40 Bury Street, St James's, London, SW1Y 6AU

 

Malcolm Fairley Ltd was established in 1997, it has a status of "Active". We don't know the number of employees at the business. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRLEY, Malcolm George 09 May 1997 - 1
FAIRLEY, Philippa 09 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm George Fairley/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Philippa Fairley/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 June 2019
AA - Annual Accounts 09 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 10 May 2018
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 03 May 2018
PSC04 - N/A 03 May 2018
PSC04 - N/A 03 May 2018
CS01 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 25 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 14 May 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 16 May 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 19 May 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 27 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 04 July 2009
288c - Notice of change of directors or secretaries or in their particulars 04 July 2009
AA - Annual Accounts 01 July 2009
395 - Particulars of a mortgage or charge 11 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 26 July 2007
287 - Change in situation or address of Registered Office 14 May 2007
AA - Annual Accounts 11 May 2007
395 - Particulars of a mortgage or charge 23 January 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 20 May 2004
395 - Particulars of a mortgage or charge 22 October 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 02 January 2003
395 - Particulars of a mortgage or charge 31 July 2002
363s - Annual Return 16 May 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 16 March 2001
225 - Change of Accounting Reference Date 26 January 2001
287 - Change in situation or address of Registered Office 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 08 June 2000
287 - Change in situation or address of Registered Office 06 March 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 17 June 1999
RESOLUTIONS - N/A 10 May 1998
363s - Annual Return 10 May 1998
AA - Annual Accounts 10 May 1998
225 - Change of Accounting Reference Date 17 March 1998
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
287 - Change in situation or address of Registered Office 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2009 Outstanding

N/A

Debenture 22 January 2007 Fully Satisfied

N/A

Legal charge 10 October 2003 Outstanding

N/A

Debenture 18 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.