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FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairhold Homes Investment (no.11) Limited. The company was founded 18 years ago and was given the registration number 05810522. 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.

Company Information

Name:FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
Company Number:05810522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary25 September 2020Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director25 September 2020Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director25 September 2020Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary09 May 2006Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary09 May 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 May 2006Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Director10 March 2020Active
35, Park Lane, London, England, W1K 1RB

Director10 March 2020Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director24 August 2009Active
35, Park Lane, London, W1K 1RB

Director09 May 2006Active
35, Park Lane, London, W1K 1RB

Director10 June 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director09 May 2006Active

People with Significant Control

Fernando Propco 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fairhold Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved liquidation.

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2023-05-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-10Officers

Change person director company with change date.

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2022-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-12Resolution

Resolution.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-30Officers

Change corporate secretary company with change date.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-11-30Officers

Change person director company with change date.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-21Officers

Appoint corporate secretary company with name date.

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