This company is commonly known as Fairhold Holdings Permaco Limited. The company was founded 16 years ago and was given the registration number 06399708. 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 PERMACO LIMITED |
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Company Number | : | 06399708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2007 |
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 |
28a Ickwell Road, Northill, SG18 9AB | Secretary | 16 October 2007 | Active |
43 Lyndhurst Gardens, London, N3 1TA | Secretary | 16 October 2007 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 16 October 2007 | Active |
The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 16 October 2007 | Active |
35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
35, Park Lane, London, W1K 1RB | Director | 18 November 2009 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 14 June 2013 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 16 October 2007 | Active |
Danebury Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Molteno House, 302 Regents Park Road, London, England, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Accounts | Accounts with accounts type small. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type small. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-29 | Accounts | Change account reference date company previous extended. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type small. | Download |
2021-04-13 | Accounts | Accounts with accounts type small. | Download |
2021-03-08 | Officers | Appoint person director company with name date. | Download |
2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type small. | Download |
2019-07-22 | 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 |
2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
2018-08-24 | Accounts | Accounts with accounts type small. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-04 | Accounts | Accounts with accounts type small. | Download |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
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