Introduction
Watch Company
F
FAIR HEAT EOT TRUSTEE LIMITED
FAIR HEAT EOT TRUSTEE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FAIR HEAT EOT TRUSTEE LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16037565
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 20 July 2026 (2 months ago)
Period: 23 October 2024 - 31 December 2025(15 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (11 months ago)
Submitted on 22 October 2025 (11 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Contact
Address
Unit Tr1 Trowbray House 108 Weston Street London, SE1 3QB,
Timeline
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
SPARROW, Ben
Active108 Weston Street, LondonSE1 3QB
Secretary
Appointed 01 Apr 2025
SPARROW, Ben
108 Weston Street, LondonSE1 3QB
Secretary
01 Apr 2025
Active
BEECHING, Jean-Michel
Active108 Weston Street, LondonSE1 3QB
Born September 1962
Director
Appointed 23 Oct 2024
BEECHING, Jean-Michel
108 Weston Street, LondonSE1 3QB
Born September 1962
Director
23 Oct 2024
Active
COLE, Casey James
Active108 Weston Street, LondonSE1 3QB
Born August 1973
Director
Appointed 23 Oct 2024
COLE, Casey James
108 Weston Street, LondonSE1 3QB
Born August 1973
Director
23 Oct 2024
Active
JONES, Gareth Owen
Active108 Weston Street, LondonSE1 3QB
Born June 1972
Director
Appointed 23 Oct 2024
JONES, Gareth Owen
108 Weston Street, LondonSE1 3QB
Born June 1972
Director
23 Oct 2024
Active
NAUGHTON, Thomas
Active108 Weston Street, LondonSE1 3QB
Born April 1980
Director
Appointed 23 Oct 2024
NAUGHTON, Thomas
108 Weston Street, LondonSE1 3QB
Born April 1980
Director
23 Oct 2024
Active
RAI, Simran Kaur
Active108 Weston Street, LondonSE1 3QB
Born April 1996
Director
Appointed 06 Jul 2026
RAI, Simran Kaur
108 Weston Street, LondonSE1 3QB
Born April 1996
Director
06 Jul 2026
Active
SHERBURN, Lucy
Active108 Weston Street, LondonSE1 3QB
Born February 1997
Director
Appointed 23 Oct 2024
SHERBURN, Lucy
108 Weston Street, LondonSE1 3QB
Born February 1997
Director
23 Oct 2024
Active
RIDGE, Michael
Resigned108 Weston Street, LondonSE1 3QB
Born August 1989
Director
Appointed 23 Oct 2024
Resigned 01 Jun 2026
RIDGE, Michael
108 Weston Street, LondonSE1 3QB
Born August 1989
Director
23 Oct 2024
Resigned 01 Jun 2026
Resigned
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
20 July 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 July 2026
No document
Appoint Person Director Company With Name Date
6 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 July 2026
No document
Termination Director Company With Name Termination Date
9 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2026
No document
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
No document
Appoint Person Secretary Company With Name Date
1 April 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
1 April 2025
No document
Legacy
17 February 2025
RPCH01RPCH01
Legacy
RPCH01RPCH01
17 February 2025
No document
Resolution
17 January 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 January 2025
No document
Memorandum Articles
16 January 2025
MAMA
Memorandum Articles
MAMA
16 January 2025
No document
Change Account Reference Date Company Current Extended
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2024
No document
Incorporation Company
23 October 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 October 2024
No document