FAIRHOLD CBG SHELTERED LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRHOLD CBG SHELTERED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRHOLD CBG SHELTERED LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671793. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRHOLD CBG SHELTERED LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
AZTEC CBG SHELTERED LIMITED (until 15/07/2011)
PEVEREL CBG SHELTERED LIMITED (until 04/05/2011)
CONSENSUS-PEVEREL SHELTERED PMS LTD (until 22/08/2008)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

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 WILLIAM KENNETH PROCTER May 1953 British Director 2014-07-28 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-10-19 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2011-06-28 UNTIL 2011-11-29 RESIGNED
MR MICHAEL DAVID WATSON Dec 1958 British Director 2013-06-14 UNTIL 2016-04-12 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2008-08-13 UNTIL 2010-06-11 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2011-10-19 UNTIL 2013-06-14 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2008-08-13 UNTIL 2010-06-11 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-08-13 UNTIL 2011-06-28 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2008-08-13 UNTIL 2011-03-31 RESIGNED
ALAN WOLFSON Secretary 2011-10-25 UNTIL 2012-02-29 RESIGNED
MICHAEL INGHAM Secretary 2011-06-28 UNTIL 2011-10-25 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2008-08-13 UNTIL 2011-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigma Gr Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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