H FAIRWEATHER & COMPANY LIMITED (01543201)

H FAIRWEATHER & COMPANY LIMITED

Company summary

Company number: 01543201
Status: ACTIVE
Incorporated / age: 3 February 198145 years
Registered office: 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SOULT HOLDINGS LIMITED
HEEPS WILLARD GROUP LIMITED
FARRINGDON HOLDINGS LIMITED
SIMPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRWEATHER, Nicola Jane ACTIVE	Secretary	20 Dec 1995				6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
FAIRWEATHER, Charles Philip ACTIVE	Director			England	November 1949	6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
FAIRWEATHER, Henry Nicholas ACTIVE	Director	11 May 2022		United Kingdom	January 1982	6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
FAIRWEATHER, Nicola Jane ACTIVE	Director	17 Jan 1995		United Kingdom	August 1944	6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
HARLAND FAIRWEATHER, James Robert Andrew ACTIVE	Director	05 Nov 2013		England	August 1970	6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
FAIRWEATHER, Charles Philip RESIGNED	Secretary	07 Feb 1994	21 Feb 1994			Flat J, 29 Eaton Square, London, SW1W 9DF
FOTI, Demitios Michael RESIGNED	Secretary	21 Feb 1994	20 Dec 1995			25 Birchen Grove, London, NW9 8RT
PHILLIMORE, John Alexander RESIGNED	Secretary		07 Feb 1994			18 Kayemoor Road, Sutton, Surrey, SM2 5HT
HAKOURA, Samir Fahmi RESIGNED	Director		17 Jan 1995	England	October 1935	8 Egerton Terrace, London, SW3 2BT

Created	Status	Filings
17 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2003	Partially satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Dec 2003	Partially satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Dec 2003	Partially satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Dec 2003	Outstanding
22 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied
14 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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