This company is commonly known as Fairhold Holdings No. 3 (appts) Limited. The company was founded 18 years ago and was given the registration number 05754096. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED |
|---|---|---|
| Company Number | : | 05754096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125, London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 09 October 2014 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 01 April 2019 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 17 March 2011 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 23 March 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 23 March 2006 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 27 January 2017 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 09 October 2014 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Par Lane, London, W1K 1RB | Director | 24 August 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 23 March 2006 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Director | 28 April 2006 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 09 October 2014 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 27 January 2017 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 05 November 2015 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 23 March 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Officers | Appoint person director company with name date. | Download |
| 2017-01-27 | Officers | Appoint person director company with name date. | Download |
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