This company is commonly known as Fairhold Holdings (2008 Q3) Limited. The company was founded 17 years ago and was given the registration number 05869945. 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 HOLDINGS (2008 Q3) LIMITED |
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Company Number | : | 05869945 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 29 March 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 |
35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 07 July 2006 | Active |
28a Ickwell Road, Northill, SG18 9AB | Secretary | 27 November 2007 | Active |
43 Lyndhurst Gardens, London, N3 1TA | Secretary | 27 November 2007 | Active |
1 Dents Road, London, SW11 6JA | Director | 27 November 2007 | Active |
21 Campbell Croft, Edgware, HA8 8DS | Director | 07 July 2006 | Active |
The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 07 July 2006 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 07 July 2006 | Active |
35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
61 Hestercombe Avenue, Fulham, London, SW6 5LL | Director | 07 July 2006 | Active |
35, Park Lane, London, W1K 1RB | Director | 18 November 2009 | Active |
3 Lees Place, Mayfair, London, W1K 6LH | Director | 07 July 2006 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 14 June 2013 | Active |
Date | Category | Description | |
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2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-08 | Officers | Appoint person director company with name date. | Download |
2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-23 | Officers | Appoint person director company with name date. | Download |
2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-25 | Capital | Capital alter shares subdivision. | Download |
2017-10-04 | Accounts | Accounts with accounts type small. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type full. | Download |
2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-25 | Officers | Termination director company with name termination date. | Download |
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