Introduction
Watch Company
F
FAIRSTON CONSULTANCY LIMITED
FAIRSTON CONSULTANCY LIMITED is an active company incorporated on 23 May 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FAIRSTON CONSULTANCY LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16471940
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 February 2027
Period: 23 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
FAIRSTON CONSUTANCY LIMITED
From: 23 May 2025To: 29 May 2025
Address
342 Regents Park Road London, N3 2LJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRSTON, Miles
ActiveRegents Park Road, LondonN3 2LJ
Born May 1971
Director
Appointed 23 May 2025
FAIRSTON, Miles
Regents Park Road, LondonN3 2LJ
Born May 1971
Director
23 May 2025
Active
FAIRSTON, Tania
ActiveRegents Park Road, LondonN3 2LJ
Born March 1971
Director
Appointed 23 May 2025
FAIRSTON, Tania
Regents Park Road, LondonN3 2LJ
Born March 1971
Director
23 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tania Fairston
ActiveRegents Park Road, LondonN3 2LJ
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2025
Mrs Tania Fairston
Regents Park Road, LondonN3 2LJ
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2025
Active
Mr Miles Fairston
ActiveRegents Park Road, LondonN3 2LJ
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 May 2025
Mr Miles Fairston
Regents Park Road, LondonN3 2LJ
Born May 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2025