FAIRHOLME ESTATES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRHOLME ESTATES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAIRHOLME ESTATES (HOLDINGS) LIMITED was incorporated 59 years ago on 04/12/1964 and has the registered number: 00830036. The accounts status is SMALL and accounts are next due on 31/05/2024.

FAIRHOLME ESTATES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 8
LONDON
NW8 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOLOMON STANTON POTEL Jun 1933 British Director CURRENT
MRS GILLIAN POTEL Aug 1935 British Director CURRENT
MISS DEBRA POTEL Aug 1969 British Director 1993-06-29 CURRENT
MR MARTIN DAVID PAISNER Sep 1943 British Director CURRENT
OLIVER HARVEY HERMES Apr 1960 British Director 2019-10-01 CURRENT
MRS BEVERLEY BARBARASH Oct 1972 British Director 2018-09-04 CURRENT
MRS GILLIAN POTEL Secretary 2018-12-31 CURRENT
MR GEORGE CLIFFORD GROVER Dec 1926 British Director RESIGNED
MR JEREMY RICHARD GARNETT Aug 1946 United Kingdom Director 2007-04-12 UNTIL 2017-08-24 RESIGNED
OLIVER HARVEY HERMES Apr 1960 British Secretary RESIGNED
OLIVER HARVEY HERMES Apr 1960 British Director 2000-01-07 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Harvey Hermes 2021-03-09 4/1960 London   Ownership of shares 25 to 50 percent as trust
Payne Hicks Beach Trust Corporation Limited 2021-03-09 London   Ownership of shares 25 to 50 percent as trust
Mr Harold Michael Paisner 2016-04-06 - 2021-03-09 6/1939 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Solomon Stanton Potel 2016-04-06 6/1933 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Martin David Paisner 2016-04-06 9/1943 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BEN GURION UNIVERSITY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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GREYCOAT LONDON INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROFESSIONAL GARDENERS' TRUST CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE GARDENS OF EASTON LODGE PRESERVATION TRUST BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
CROCKHAMWELL ROAD MANAGEMENT LIMITED WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVACROFT PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAYWAY IMMOBILIEN MANAGEMENT LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERYL MED UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEXT AGE TECHNOLOGIES LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LINEROOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LACO SPORTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INTERCOMPANY MANAGEMENT LTD LONDON Active DORMANT 99999 - Dormant Company
CEVIANT PAYMENTS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GIROM INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KALAMEA FOODS EPE LONDON Active FULL None Supplied