Introduction
Watch Company
F
FAIRWEATHER & SONS (2026) LIMITED
FAIRWEATHER & SONS (2026) LIMITED is an active company incorporated on 21 October 2025 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.. FAIRWEATHER & SONS (2026) LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16800435
LTD Company
Age
N/A Years
Incorporated 21 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2027
Period: 21 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
6th Floor, 91 Waterloo Road London, SE1 8RT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, Henry Nicholas
ActiveWaterloo Road, LondonSE1 8RT
Secretary
Appointed 23 Oct 2025
FAIRWEATHER, Henry Nicholas
Waterloo Road, LondonSE1 8RT
Secretary
23 Oct 2025
Active
FAIRWEATHER, Henry Nicholas
ActiveWaterloo Road, LondonSE1 8RT
Born January 1982
Director
Appointed 21 Oct 2025
FAIRWEATHER, Henry Nicholas
Waterloo Road, LondonSE1 8RT
Born January 1982
Director
21 Oct 2025
Active
HARLAND FAIRWEATHER, James Robert Andrew
ActiveWaterloo Road, LondonSE1 8RT
Born August 1970
Director
Appointed 21 Oct 2025
HARLAND FAIRWEATHER, James Robert Andrew
Waterloo Road, LondonSE1 8RT
Born August 1970
Director
21 Oct 2025
Active
FAIRWEATHER, Charles Philip
ResignedWaterloo Road, LondonSE1 8RT
Born November 1949
Director
Appointed 21 Oct 2025
Resigned 23 Oct 2025
FAIRWEATHER, Charles Philip
Waterloo Road, LondonSE1 8RT
Born November 1949
Director
21 Oct 2025
Resigned 23 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henry Nicholas Fairweather
ActiveWaterloo Road, LondonSE1 8RT
Born January 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2025
Henry Nicholas Fairweather
Waterloo Road, LondonSE1 8RT
Born January 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025