FAIRHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRHOLD LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007876. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAIRHOLD LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007876. The accounts status is SMALL and accounts are next due on 30/09/2024.
FAIRHOLD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 1996-09-02 | CURRENT |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
MR ALAN WOLFSON | May 1953 | British | Secretary | 2003-03-03 UNTIL 2012-02-29 | RESIGNED |
MARK STJOHN HARDEN | Sep 1960 | British | Secretary | 1999-07-09 UNTIL 1999-12-02 | RESIGNED |
JANE LOUISE HARYOTT | Feb 1970 | British | Secretary | 1995-02-06 UNTIL 1995-02-10 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2001-07-20 UNTIL 2003-03-03 | RESIGNED |
MRS LESLEY AMANDA THOMAS | Sep 1960 | British | Secretary | 2000-05-22 UNTIL 2001-07-20 | RESIGNED |
ABE KOUKOU | Jan 1960 | American | Secretary | 2000-03-30 UNTIL 2000-05-24 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Secretary | 1997-03-05 UNTIL 1997-10-13 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Secretary | 2005-08-19 UNTIL 2012-12-27 | RESIGNED |
MR ALWIN MARTIN TAMOSIUS | Feb 1951 | British | Secretary | 1997-02-01 UNTIL 1997-03-04 | RESIGNED |
NICHOLAS LAWTON | Jun 1962 | British | Director | 1999-10-21 UNTIL 2000-03-17 | RESIGNED |
MR ALAN WOLFSON | May 1953 | British | Secretary | 1997-10-13 UNTIL 1999-07-09 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 1995-02-10 UNTIL 1997-12-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-01-09 UNTIL 1995-02-06 | RESIGNED | ||
MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
IAN GRAHAM HUTCHINSON | Dec 1948 | British | Secretary | 1996-04-01 UNTIL 1997-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-09 UNTIL 1995-02-06 | RESIGNED | ||
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 1995-02-10 UNTIL 1999-07-30 | RESIGNED |
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 1995-02-10 UNTIL 1999-07-30 | RESIGNED |
MS JOANNE STANNARD | Nov 1962 | British | Director | 1995-02-06 UNTIL 1995-02-10 | RESIGNED |
MR ROBIN MYER SPIRO | Feb 1931 | British | Director | 1995-05-05 UNTIL 1999-08-25 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
MR RICHARD SAUL CARLOWE | Jan 1966 | British | Director | 1999-10-21 UNTIL 2000-03-14 | RESIGNED |
JANE LOUISE HARYOTT | Feb 1970 | British | Director | 1995-02-06 UNTIL 1995-02-10 | RESIGNED |
MARK STJOHN HARDEN | Sep 1960 | British | Director | 1998-07-28 UNTIL 1999-12-02 | RESIGNED |
OP SECRETARIES LIMITED | Corporate Secretary | 2001-11-05 UNTIL 2003-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Owners Provident Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |