FAIRHOLD REAL ESTATE LIMITED

Profile FAIRHOLD REAL ESTATE LIMITED

Actual on 01.12.2020
Company name
FAIRHOLD REAL ESTATE LIMITED
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Company number
03229750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 23 August 2016

Last annual return made up to Sunday, 26 July 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BERKELEY HOUSE, 304 REGENTS PARK ROAD, ENGLAND, LONDON, N3 2JX
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PSC and Officers FAIRHOLD REAL ESTATE LIMITED

Officers

(as of 19.09.2020)

HALLAM, Paul
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 304 Regents Park Road, England, London, N3 2JX, Berkeley House
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAU, Daniel
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 304 Regents Park Road, England, London, N3 2JX, Berkeley House
Role: Secretary
MCGILL, Christopher Charles
Status: Active
Appointed on: Wednesday, 19 October 2011
Correspondence address: Park Lane, England, London, W1K 1RB, 35
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
PROCTER, William Kenneth
Status: Active
Appointed on: Monday, 28 July 2014
Correspondence address: Park Lane, England, London, W1K 1RB, 35
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
TCHENGUIZ, Vincent Aziz
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Friday, 08 January 2010
Correspondence address: Park Lane, London, W1K 1RB, 35
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
GASTON, Michael John
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Friday, 11 June 2010
Correspondence address: 302 Regents Park Road, Finchley, United Kingdom, London, N3 2JX, Molteno House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: General Manager
Country of residence: England
PROCTER, William Kenneth
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Friday, 11 June 2010
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PROCTER, William Kenneth
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Friday, 14 June 2013
Correspondence address: Park Lane, England, London, W1K 1RB, 35
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
RAPLEY, Ian
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Monday, 11 July 2011
Correspondence address: 28a Ickwell Road, Bedfordshire, Northill, SG18 9AB
Role: Secretary
DALBY, Martin Lee
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Monday, 14 July 2003
Correspondence address: 5 Chewton Way, Highcliffe, Dorset, Christchurch, BH23 5LS
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCGILL, Christopher Charles
Status: Not active
Appointed on: Monday, 24 August 2009
Resigned on: Monday, 21 March 2011
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
E P S SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: 50 Stratton Street, London, W1X 6NX
Role: Nominee Secretary
MIKJON LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: 50 Stratton Street, London, W1X 5FL
Role: Nominee Director
EDWARDS, David Charles
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Thursday, 14 July 2011
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Secretary
EDWARDS, David Charles
Status: Not active
Appointed on: Thursday, 24 January 2008
Resigned on: Thursday, 14 July 2011
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
RUTHERFORD, Keith Charles
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 24 January 2008
Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
BANNISTER, Nigel Gordon
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Thursday, 31 March 2011
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAGLEY, Richard David Francis
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Tuesday, 02 January 2007
Correspondence address: 82 Haven Road, Dorset, Poole, BH13 7LZ
Role: Secretary
WATSON, Michael David
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Tuesday, 12 April 2016
Correspondence address: Park Lane, England, London, W1K 1RB, 35
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CUMMINGS, Philip James
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Tuesday, 25 October 2011
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Accountant
Country of residence: England
PEVEREL SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Tuesday, 25 October 2011
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05806647
PROCTER, William Kenneth
Status: Not active
Appointed on: Wednesday, 19 October 2011
Resigned on: Tuesday, 25 October 2011
Correspondence address: Park Lane, England, London, W1K 1RB, 35
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
WADLOW, Catriona Ann
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Tuesday, 25 October 2011
Correspondence address: 11 Queensway, United Kingdom, Hampshire, New Milton, BH25 5NR, Queensway House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Personnel Director
Country of residence: United Kingdom
MCGILL, Christopher Charles
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Tuesday, 29 March 2011
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
DALBY, Martin Lee
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Wednesday, 02 January 2002
Correspondence address: 5 Chewton Way, Highcliffe, Dorset, Christchurch, BH23 5LS
Nationality: British
Role: Secretary
Occupation: Accountant
HALLAM, Paul
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Wednesday, 10 July 2019
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Role: Secretary
WOLFSON, Alan
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Wednesday, 29 February 2012
Correspondence address: Lyndhurst Gardens, London, N3 1TA, 43
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Sigma Gr Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Berkeley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent