Fairstone Private Wealth Limited

General information

Name:

Fairstone Private Wealth Ltd

Office Address:

8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland

Number: 05869447

Incorporation date: 2006-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05869447 eighteen years ago, Fairstone Private Wealth Limited is categorised as a Private Limited Company. Its present mailing address is 8 Camberwell Way, Doxford International Business Park Sunderland. This firm changed its business name already two times. Up to 2015 it has been working on providing the services it's been known for as Marketstar Investment Management but currently it is registered under the business name Fairstone Private Wealth Limited. This company's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. Its latest filed accounts documents cover the period up to 2021-12-31 and the latest confirmation statement was released on 2023-07-07.

There is a number of five directors managing this limited company right now, namely Mark P., David H., Simon P. and 2 others listed below who have been performing the directors obligations for one year. What is more, the director's tasks are constantly supported by a secretary - Simon W., who was appointed by this limited company on 2023-07-19.

  • Previous company's names
  • Fairstone Private Wealth Limited 2015-04-02
  • Marketstar Investment Management Ltd. 2013-02-09
  • Watermark Financial Solutions Limited 2006-07-07

Financial data based on annual reports

Company staff

Simon W.

Role: Secretary

Appointed: 19 July 2023

Latest update: 13 March 2024

Mark P.

Role: Director

Appointed: 12 January 2023

Latest update: 13 March 2024

David H.

Role: Director

Appointed: 27 August 2021

Latest update: 13 March 2024

Simon P.

Role: Director

Appointed: 22 March 2021

Latest update: 13 March 2024

Tom T.

Role: Director

Appointed: 19 March 2019

Resigned: 30 March 2023

Latest update: 13 March 2024

Adam S.

Role: Director

Appointed: 19 March 2019

Latest update: 13 March 2024

People with significant control

Fairstone Holdings Limited
Address: 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England
Legal authority Uk
Legal form Ltd
Country registered Uk
Place registered England
Registration number 06599571
Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, November 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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