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 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
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)
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 |