This company is commonly known as Fairhold Cbg Sheltered Limited. The company was founded 15 years ago and was given the registration number 06671793. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FAIRHOLD CBG SHELTERED LIMITED |
|---|---|---|
| Company Number | : | 06671793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 19 October 2011 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 28 July 2014 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Secretary | 13 August 2008 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 3, Lauriston Road, Wimbledon, United Kingdom, SW7 4TG | Secretary | 28 June 2011 | Active |
| 43, Lyndhurst Gardens, London, N3 1TA | Secretary | 25 October 2011 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 13 August 2008 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 13 August 2008 | Active |
| Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX | Director | 13 August 2008 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 19 October 2011 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 13 August 2008 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 14 June 2013 | Active |
| 27, Highacre, Dorking, United Kingdom, RH4 3BF | Director | 28 June 2011 | Active |
| Sigma Gr Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Officers | Termination director company with name termination date. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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