FAIRHOLD HOMES (NO.4) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAIRHOLD HOMES (NO.4) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRHOLD HOMES (NO.4) LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617962. The accounts status is FULL and accounts are next due on 31/07/2024.
FAIRHOLD HOMES (NO.4) LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617962. The accounts status is FULL and accounts are next due on 31/07/2024.
FAIRHOLD HOMES (NO.4) 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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-09-25 | CURRENT | ||
| MR GRAHAM JAMES PARCELL | Nov 1956 | British | Director | 2020-09-25 | CURRENT |
| MR SIMON JONATHAN LAKE | Jan 1968 | British | Director | 2020-09-25 | CURRENT |
| MR SIDNEY EZRA KHADHOURI | Jan 1961 | British | Director | 2020-03-10 UNTIL 2020-09-25 | RESIGNED |
| MONARCH REALISATIONS 11 LIMITED | Corporate Director | 1998-08-19 UNTIL 2001-08-03 | RESIGNED | ||
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2020-09-25 | RESIGNED | ||
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2001-08-03 UNTIL 2003-03-03 | RESIGNED |
| MR IAN ANDREW RAPLEY | Secretary | 2011-03-17 UNTIL 2012-12-27 | RESIGNED | ||
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2003-03-03 UNTIL 2012-02-29 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2020-03-10 UNTIL 2020-09-25 | RESIGNED |
| MONARCH REALISATIONS 12 LIMITED | Corporate Director | 1998-08-19 UNTIL 2001-08-03 | RESIGNED | ||
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 UNTIL 2020-09-25 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2001-08-03 UNTIL 2020-09-25 | RESIGNED |
| MONARCH REALISATIONS 12 LIMITED | Corporate Secretary | 1998-08-19 UNTIL 2001-08-03 | RESIGNED | ||
| OP SECRETARIES LIMITED | Corporate Secretary | 2001-11-05 UNTIL 2003-01-02 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-19 UNTIL 1998-08-19 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-19 UNTIL 1998-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fernando Propco Holdings Limited | 2020-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fairhold Finance Limited | 2016-04-06 - 2020-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |