This company is commonly known as Fairhold Homes Investment Limited. The company was founded 27 years ago and was given the registration number 03249934. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FAIRHOLD HOMES INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 03249934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1996 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 25 September 2020 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 25 January 2020 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 25 September 2020 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 12 The Park, St Albans, AL1 4RY | Secretary | 09 July 1999 | Active |
| 15 Maybury Mews, Highgate, London, N6 5YT | Secretary | 10 September 1996 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 20 July 2001 | Active |
| 64 Melton Court, Old Brompton Road, London, SW7 3JH | Secretary | 30 March 2000 | Active |
| 18 Upper Grosvenor Street, London, W1K 7PW | Secretary | 05 November 2001 | Active |
| 16 Claverley Grove, Finchley, London, N3 2DH | Secretary | 01 February 1997 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 10 September 1996 | Active |
| 27 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH | Secretary | 22 May 2000 | Active |
| 43 Lyndhurst Gardens, London, N3 1TA | Secretary | 03 March 2003 | Active |
| 10 Litchfield Way, London, NW11 6NJ | Secretary | 23 October 1997 | Active |
| Fifth Floor, 100 Wood Street, London, England, EC2V 7EX | Director | 10 March 2020 | Active |
| 12 The Park, St Albans, AL1 4RY | Director | 21 December 1998 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 10 March 2020 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 September 1996 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR | Director | 22 July 1999 | Active |
| 3 Lees Place, Mayfair, London, W1K 6LH | Director | 10 September 1996 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 10 September 1996 | Active |
| Fernando Proopco Holdings Limited | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Fairhold Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Molteno House, 302 Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-29 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Capital | Legacy. | Download |
| 2021-08-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-31 | Insolvency | Legacy. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
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